Company Information

CIN
Status
Date of Incorporation
13 February 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
16,687,520
Authorised Capital
16,750,000

Directors

Christian Franz Eberhardt-motzelt
Christian Franz Eberhardt Motzelt
Director/Designated Partner
about 2 years ago
Christine Duebler
Christine Duebler
Director/Designated Partner
about 2 years ago
Vineet Goel
Vineet Goel
Director/Designated Partner
over 2 years ago
Sanjay Madhukar Arole
Sanjay Madhukar Arole
Director/Designated Partner
over 2 years ago
Vinay Ashok Desai
Vinay Ashok Desai
Director/Designated Partner
almost 3 years ago
Deepak Kapoor
Deepak Kapoor
Managing Director
almost 22 years ago

Past Directors

Christian Thomas Wiese
Christian Thomas Wiese
Managing Director
about 12 years ago
Harald Karl Noller
Harald Karl Noller
Director
over 12 years ago
Jan Stefan Roell
Jan Stefan Roell
Director
over 12 years ago
Sunil Choudhry
Sunil Choudhry
Director
over 21 years ago

Charges

0
08 September 2009
Zwick Asia Pte Limited
77 Lak
08 September 2009
Zwick Asia Pte Limited
0
08 September 2009
Zwick Asia Pte Limited
0

Documents

Form MGT-14-04042021_signed
Form MGT-7-04042021_signed
Optional Attachment-(3)-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
List of share holders, debenture holders;-19112020
Form DPT-3-29102020-signed
Form DIR-12-13102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(1)-28052020
Optional Attachment-(3)-28052020
Form DIR-12-28052020_signed
Optional Attachment-(2)-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form BEN - 2-06022020_signed
Declaration under section 90-06022020
Optional Attachment-(1)-06022020
Form DPT-3-28012020-signed
Form MGT-7-18102019_signed