Company Information

CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,150,000

Directors

Vineet Umesh Gupta
Vineet Umesh Gupta
Director/Designated Partner
over 2 years ago
Peter Walter Steinbeck
Peter Walter Steinbeck
Director/Designated Partner
over 2 years ago
Shri Prakash Werlemann Gupta
Shri Prakash Werlemann Gupta
Director/Designated Partner
over 2 years ago
Shawant Raj
Shawant Raj
Director/Designated Partner
about 3 years ago
Samrish Bhanja
Samrish Bhanja
Director
about 8 years ago

Past Directors

Suhas Shashikant Kulkarni
Suhas Shashikant Kulkarni
Director
about 9 years ago
Thomas Ernst Lengenberg
Thomas Ernst Lengenberg
Additional Director
over 16 years ago
Rakesh Shah
Rakesh Shah
Director
over 29 years ago

Patents

Method And Mechanism For Manufacture Of Packing Cases Liquid

For the manufacture of packing cases for liquid a flat flexible container profile to make two half flexible container profiles with a cutting line at the middle is provided. Pairwise half flexible container profiles pieces lying opposite to one another on both sides of the longitudinal cutting line are separate...

A Doctor Blade For A Rinse Inking Unit Of A Rotary Printing Mcahine

The invention relates to a doctor blade device for a rinse inking unit of a rotary printing machine consists of a doctor blade carrier formed by a profile strip with a groove type recess. Two doctor blades adjustable at an inking roller are fixed on the doctor blade carrier almost like a roof and parallel to ea...

Arrangement For The Scoring Of Continuously Transporated, Flat Workpieces To Be Folded Along Scored Lines

An arrangement for the scoring of continuously transported flat workpieces to be folded along scored lines is composed of scoring tools fastened to shafts that are parallel to each other, of which scoring tools one part features a groove and the other part features a ridge, which take a helical path over the ex...

Printing Press, Preferably Flexographic Printing Press

A printing press consists of a central impression drum, seated in bearings in a printing press frame and provided with a drive, and at least one printing unit having a driven printing cylinder which can be pressed against the central impression drum and having an inking roller which can be pressed against the p...

"A Method For The Regulation Of The Temperature Of The Heated Air In An Apparatus For The Hot Air Pasting Of Plastic Films"

This invention relates to regulate the temperature of the heated air in an apparatus for the pasting of plastic films having a rack having a table over which the workpieces are conveyed continuously by a conveyor apparatus, having a conveyor roller pair disposed in a gap of a table top and supported in the rack, con...

Device For Winding Web Shaped Material

A device for winding web-shaped material on winding sleeves into winding rolls and for unwinding winding rolls with a beam, which floats in a frame and can be rotated around a horizontal axis and at which at least two winding shafts, which are provided with drives and can be rotated around vertical-axes, are moun...

Printing Machine

A printing machine, preferably a flexographic printing machine, is provided with at least one counter-pressure cylinder (2) and with at leastone printing roller (3) and one engraved roller,(4) whose one end floats in the frame. To intercept the free ends of the printing roller and the engraved roller d...

/patents/chambered-doctor-blade-assembly-for-an-ink-cleaning-unit-of-a-rotary-printing-machine

Chambered doctor assembly for a fountain type inking unit of arotary printing machine, comprisinga doctor-blade carrier (1) which is provided with an ink channel(2) and to which two doctor blades (12) that can be set against an ink applicator roll are fixed parallel to each other and, toget...

Registered Trademarks

Argon Windmoller Holscher Kg

[Class : 7] Printing Machines; Machines For The Manufacture Of Flexible Packaging, In Particular Sacks Or Bags Of Paper Or Plastic; Machines For The Manufacture Of Woven Plastic Fabric; Machines For The Coating Of Continuous Sheets Of Flexible Packaging Material; Packing Machines; Machines Or Robots For Stacking Or De Stacking Of Pallets; Foil Extruding Machines, In Particul...

Platinum Windmoller Holscher Kg

[Class : 7] Printing Machines; Machines For The Manufacture Of Flexible Packaging, In Particular Sacks Or Bags Of Paper Or Plastic; Machines For The Manufacture Of Woven Plastic Fabric; Machines For The Coating Of Continuous Sheets Of Flexible Packaging Material; Packing Machines; Machines Or Robots For Stacking Or De Stacking Of Pallets; Foil Extruding Machines, In Particul...

Ad Windmoller Holscher Kg

[Class : 7] Paper Tubing Machines (Machines For Making Paper Tubing Pieces/Sections From Paper Webs) And Bottom Formers {Machines For Forming The Bottoms Of Tubing Sections Made In A Tubing Machine).
View +8 more Brands for Windmoller & Holscher India Private Limited.

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form MGT-6-20032020_signed
Optional Attachment-(1)-19032020
-19032020
Form MGT-6-18032020_signed
Optional Attachment-(1)-17032020
-17032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form INC-22-16092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Copy of board resolution authorizing giving of notice-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Optional Attachment-(1)-16092019
Form ADT-3-09092019_signed
Resignation letter-09092019