Company Information

CIN
U23201HR2001PTC040405
Status
Date of Incorporation
05 September 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,844,150
Authorised Capital
36,000,000

Directors

Kamal Mishra
Kamal Mishra
Director/Designated Partner
for over 2 years
Marc Andres Christian Blaser
Marc Andres Christian Blaser
Director/Designated Partner
for about 14 years
Peter Christian Baumberger
Peter Christian Baumberger
Director/Designated Partner
for about 14 years
Punit Gupta
Punit Gupta
Director/Designated Partner
for over 16 years

Past Directors

Viswanadha Venkata Ramanmurty
Viswanadha Venkata Ramanmurty
Director
about 11 years ago
Patrick Mathys
Patrick Mathys
Director
about 16 years ago
Santosh Chakraborty
Santosh Chakraborty
Managing Director
over 22 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-29122020
Form MGT-7-15122020_signed
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form DIR-11-21022020_signed
Form DIR-12-21022020_signed
Acknowledgement received from company-20022020
Evidence of cessation;-20022020
Notice of resignation;-20022020
Proof of dispatch-20022020
Notice of resignation filed with the company-20022020
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-20112019_signed
Copy of MGT-8-19112019

Frequently Asked Questions

What is the incorporation date of the Blaser swisslube india pvt ltd?

Incorporation date of the company is 05 September 2001 .

What is the state of the Blaser swisslube india pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Blaser swisslube india pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Blaser swisslube india pvt ltd?

Blaser swisslube india pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Blaser swisslube india pvt ltd?

The appointed directors in the company are:

  • Santosh chakraborty
  • Patrick mathys
  • Punit gupta
  • Peter christian baumberger
  • Marc andres christian blaser
  • Viswanadha venkata ramanmurty
  • Kamal mishra