Company Information
CIN
Status
Date of Incorporation
13 May 1943
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
432,900,000
Authorised Capital
715,597,150
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Panalal Shah
Director/Designated Partner
12 months ago
12 months ago
Shyamala Gopinath
Director/Designated Partner
over 1 year ago
over 1 year ago
Alexander Gerding
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manohar Shrikant Kamath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Carola Ruth Richter
Director/Designated Partner
about 3 years ago
about 3 years ago
Ramkumar Dhruva
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ramakrishna Rajasekharan Nair
Director
almost 24 years ago
almost 24 years ago
Past Directors
Pradeep Manjunath Chandan
Alternate Director
over 5 years ago
over 5 years ago
Krishnamohan Narayan
Managing Director
almost 6 years ago
almost 6 years ago
Raimar Axel Martin Jahn
Director
over 6 years ago
over 6 years ago
Rajesh Keshav Naik
Whole Time Director
almost 8 years ago
almost 8 years ago
Lakshmi Anant Nadkarni
Alternate Director
almost 8 years ago
almost 8 years ago
Andrea Frenzel
Director Appointed In Casual Vacancy
about 10 years ago
about 10 years ago
Narendranath Jagannath Baliga
Whole Time Director
about 10 years ago
about 10 years ago
Gopalan Pillay
Director
over 10 years ago
over 10 years ago
Raman Ramachandran
Managing Director
over 11 years ago
over 11 years ago
Thilo Jochen Ludwig Bischoff
Alternate Director
over 12 years ago
over 12 years ago
Regunathan Iyengar Srinivasan
Alternate Director
over 13 years ago
over 13 years ago
Rajendra Yeshwant Vaidya
Alternate Director
over 14 years ago
over 14 years ago
Saori Dubourg
Director Appointed In Casual Vacancy
almost 15 years ago
almost 15 years ago
Arun Madhav Bewoor
Director Appointed In Casual Vacancy
almost 15 years ago
almost 15 years ago
Hermann Althoff
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
Deepak Thuse
Alternate Director
almost 19 years ago
almost 19 years ago
Rainer Diercks
Director
almost 19 years ago
almost 19 years ago
Rajendra Ambalal Shah
Director
over 56 years ago
over 56 years ago
Registered Trademarks
[Class : 44] Services In The Field Of Or Related To Agriculture, Horticulture And Forestry
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 44] Services In The Field Of Or Related To Agriculture, Horticulture And Forestry
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 44] Services In The Field Of Or Related To Agriculture, Horticulture And Forestry
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +36 more Brands for Basf India Limited.
Charges
15 December 1997
State Bank Of India
66 Crore
20 September 2004
Hdfc Bank Limited
3 Crore
30 April 2003
Deutsche Bank Ag
6 Crore
08 June 1973
State Bank Of India
87 Crore
12 February 1998
Icici Bank Limited
10 Crore
08 March 2016
Bnp Paribas
0
08 June 1973
State Bank Of India
0
20 September 2004
Hdfc Bank Limited
0
30 April 2003
Deutsche Bank Ag
0
12 February 1998
Icici Bank Limited
0
15 December 1997
State Bank Of India
0
08 March 2016
Bnp Paribas
0
08 June 1973
State Bank Of India
0
20 September 2004
Hdfc Bank Limited
0
30 April 2003
Deutsche Bank Ag
0
12 February 1998
Icici Bank Limited
0
15 December 1997
State Bank Of India
0
Documents
Form MSME FORM I-22042024_signed
Form MGT-6-27022024_signed
Optional Attachment-(2)-27022024
Optional Attachment-(1)-27022024
-27022024
Form MSME FORM I-22112023_signed
Form MSME FORM I-21112023_signed
Form MSME FORM I-18112023_signed
Form MSME FORM I-27102023
Form MSME FORM I-25092023_signed
Form MR-1-08092023_signed
Form MGT-7-04092023_signed
Form MGT-15-03092023_signed
Form MSME FORM I-30082023_signed
Form Addendum to AOC-4 CSR-30082023_signed
Form MSME FORM I-29082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082023
Form AOC-4(XBRL)-29082023
Form MGT-15-08082023
Optional Attachment-(1)-08082023
Copy of MGT-8-08082023
Optional Attachment-(3)-08082023
Optional Attachment-(2)-08082023
Optional Attachment-(4)-08082023
List of share holders, debenture holders;-08082023
Form MGT-7-08082023_signed
Form MSME FORM I-26042023_signed
Copy of board resolution-06012023
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06012023
Copy of shareholders resolution-06012023