Company Information

CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
275,225,000
Authorised Capital
280,000,000

Directors

Carlos Emilio Cham Salivie
Carlos Emilio Cham Salivie
Director/Designated Partner
over 2 years ago
Priti Gopalkrishnan Nair
Priti Gopalkrishnan Nair
Director/Designated Partner
almost 3 years ago
Larry Bruce Stevens
Larry Bruce Stevens
Director/Designated Partner
about 3 years ago

Past Directors

Adish Jain
Adish Jain
Additional Director
over 8 years ago
Norman Dentel
Norman Dentel
Additional Director
about 9 years ago
Rainer Burkert
Rainer Burkert
Director
over 13 years ago
Vijay Anand Raju Kandi
Vijay Anand Raju Kandi
Director
over 13 years ago
Krishnan Narayanan Iyer
Krishnan Narayanan Iyer
Director
over 13 years ago
Ramchandra Murlidhar Hattangadi
Ramchandra Murlidhar Hattangadi
Director
almost 14 years ago
Sharad Navnitray Trivedi
Sharad Navnitray Trivedi
Director
over 20 years ago
Harit Navnitray Trivedi
Harit Navnitray Trivedi
Director
over 20 years ago
Navnitray Ranchhodlal Trivedi
Navnitray Ranchhodlal Trivedi
Director
over 20 years ago

Registered Trademarks

Taskrebels Wuerth Industrial Services India

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions

Didactica (With Device) Wuerth Industrial Services India

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Didactica (With Device) Wuerth Industrial Services India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
View +10 more Brands for Wuerth Industrial Services India Private Limited.

Documents

Form MSME FORM I-29122020_signed
Form DIR-12-22092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form ADT-1-23102019_signed
Form MSME FORM I-21102019_signed
Form MSME FORM I-21102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17072019-signed
Form MSME FORM I-29052019_signed
Form INC-22-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Form MGT-7-30032018_signed