Company Information

CIN
Status
Date of Incorporation
01 April 1964
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Containers For The Transport Of Fluids
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
26 May 2023
Paid Up Capital
1,965,377,100
Authorised Capital
2,170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Benoit Louis Felix Renard
Benoit Louis Felix Renard
Director/Designated Partner
over 1 year ago
Tarun Kumar Sharma
Tarun Kumar Sharma
Director/Designated Partner
almost 2 years ago
Pierre Olivier Rene Jean Dolle
Pierre Olivier Rene Jean Dolle
Director/Designated Partner
over 2 years ago
Meritxell Rodriguez De Lera
Meritxell Rodriguez De Lera
Director/Designated Partner
over 3 years ago
Thierry Daniel Patrick Marie Roche
Thierry Daniel Patrick Marie Roche
Director/Designated Partner
over 3 years ago
Pratyaksh Shivam
Pratyaksh Shivam
Company Secretary
over 5 years ago

Past Directors

Pierre Hamelin Rambod
Pierre Hamelin Rambod
Director
over 2 years ago
Rajesh Katpadi Kamath
Rajesh Katpadi Kamath
Managing Director
over 6 years ago
David Maloney
David Maloney
Additional Director
over 6 years ago
Alexander Schriefl
Alexander Schriefl
Director
about 7 years ago
Helmut Maschke
Helmut Maschke
Director
over 8 years ago
Domenico D'elia
Domenico D'elia
Director
over 8 years ago
Julien Jean Christophe Pouillot
Julien Jean Christophe Pouillot
Director
over 8 years ago
Jean Francois Nicolas
Jean Francois Nicolas
Additional Director
over 8 years ago
Philippe Merino
Philippe Merino
Additional Director
over 8 years ago
Gregoire Jean Pierre Bernard Nollet
Gregoire Jean Pierre Bernard Nollet
Director
over 11 years ago
Christian Heinz Heinrich Schoen
Christian Heinz Heinrich Schoen
Director
over 12 years ago
Kumar Padmanabhan
Kumar Padmanabhan
Director
over 12 years ago
Stephane Pierre Lucien Noel
Stephane Pierre Lucien Noel
Managing Director
almost 14 years ago
Dominique Mathieu Gruson
Dominique Mathieu Gruson
Director
almost 17 years ago
Horst Alfred Kalfa
Horst Alfred Kalfa
Managing Director
about 21 years ago
Onkar Gupta
Onkar Gupta
Director
over 25 years ago

Documents

Form Addendum to AOC-4 CSR-19072024_signed
Optional Attachment-(2)-19072024
Optional Attachment-(1)-19072024
Form Addendum to AOC-4 CSR-19072024
List of share holders, debenture holders;-09072024
Copy of MGT-8-09072024
Form MGT-7-09072024_signed
Optional Attachment-(3)-26062024
Optional Attachment-(2)-26062024
Optional Attachment-(1)-26062024
Optional Attachment-(1)-01022024
Form Addendum to AOC-4 CSR-01022024_signed
Form MGT-7-25082023_signed
Form AOC-4(XBRL)-08082023-signed
List of share holders, debenture holders;-18072023
Copy of MGT-8-18072023
Form MGT-7-18072023_signed
Optional Attachment-(2)-10072023
Optional Attachment-(1)-10072023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072023
Form ADT-1-31052023_signed
Copy of the intimation sent by company-31052023
Copy of written consent given by auditor-31052023
Copy of resolution passed by the company-31052023
Form MGT-7-22072022_signed
List of share holders, debenture holders;-20072022
Copy of MGT-8-20072022
Form AOC-4(XBRL)-26062022_signed
Optional Attachment-(1)-24062022
Optional Attachment-(2)-24062022