Company Information

CIN
Status
Date of Incorporation
04 December 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
11,345,030
Authorised Capital
50,000,000

Directors

Michael Karl Dr Gerle
Michael Karl Dr Gerle
Director/Designated Partner
for almost 4 years
Christoph Knut Hundertmark
Christoph Knut Hundertmark
Director
for almost 9 years
Natarajan Krishnamoorthy
Natarajan Krishnamoorthy
Director
for over 1 year

Past Directors

Anirban Bhattacharya
Anirban Bhattacharya
Alternate Director
over 12 years ago
Martin Heinrich Walter
Martin Heinrich Walter
Director
almost 14 years ago
Hans Otto Franz
Hans Otto Franz
Director
almost 21 years ago
Mohan Athipet Rao
Mohan Athipet Rao
Director
about 21 years ago

Charges

7 Lak
16 October 2020
Hdfc Bank Limited
7 Lak
28 November 2019
Yes Bank Limited
8 Lak
29 August 2023
Yes Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
28 November 2019
Yes Bank Limited
0
29 August 2023
Yes Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
28 November 2019
Yes Bank Limited
0
29 August 2023
Yes Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
28 November 2019
Yes Bank Limited
0

Documents

Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-14072020-signed
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form CHG-1-30012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-15122019_signed

Frequently Asked Questions

What is the date of Carl bechem lubricants (india) private limited incorporation?

Incorporation date of the company is 04 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Carl bechem lubricants (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan athipet rao
  • Natarajan krishnamoorthy
  • Hans otto franz
  • Martin heinrich walter
  • Anirban bhattacharya
  • Christoph knut hundertmark
  • Michael karl dr gerle