Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,747,900
Authorised Capital
172,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Shekhar Menon
Chandra Shekhar Menon
Director/Designated Partner
over 1 year ago
Caren Borges
Caren Borges
Director/Designated Partner
almost 3 years ago
Gautam Bhattacharjee
Gautam Bhattacharjee
Director/Designated Partner
over 8 years ago
Natashaa Shardul Shroff
Natashaa Shardul Shroff
Director
over 17 years ago
Bithika Anand
Bithika Anand
Director
over 17 years ago

Past Directors

Ralph Alexander Ludwig
Ralph Alexander Ludwig
Director
over 7 years ago
Pankaj Malhotra
Pankaj Malhotra
Managing Director
over 7 years ago
Patrick Von Hagen
Patrick Von Hagen
Director
over 12 years ago
Franz Bartels
Franz Bartels
Director
over 16 years ago
Dilip Kumar Sinha
Dilip Kumar Sinha
Managing Director
over 17 years ago

Registered Trademarks

Clyde Bergemann (Label) [Device] Clyde Bergemann

[Class : 7] Apparatus Forcleaning Industrial Plant And Machinery , Power Genration Plant Power Genration Equipment And Generators, Appratus And Machines For Clening Boilers, Heat Exchngers And Heaters, Sootblowers, Materials Handling Appratus, Appratus For Handling Bulk Material, And Loose Materials, Conveyors, Transporters And Pneumatic Conveyers, All For Use In The Power O...

Clyde Bergemann Clyde Bergemann

[Class : 7] Apparatus For Cleaning Industrial Plant And Machinery, Powder Generation Plant, Power Geration Equipment And Generators, Apparatus And Machines For Cleaning Boilers, Heat Exchanges And Heaters, Sootblowers, Materials Handling Apparatus, Apparatus For Handling Bulk Materials And Loose Materials, Conveyors, Transporters And Pneumatic Conveyers, For Use In The Power...

Charges

0
15 October 2014
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8 Crore
22 March 2016
Idfc Bank Limited
5 Crore
22 March 2016
Others
0
15 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2016
Others
0
15 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2016
Others
0
15 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form AOC-4(XBRL)-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Optional Attachment-(1)-27112020
Form DPT-3-26112020_signed
Form DIR-12-31102020_signed
Form MSME FORM I-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(2)-28102020
Form DPT-3-08092020-signed
Form MSME FORM I-04082020_signed
Form DIR-12-01022020_signed
Evidence of cessation;-31012020
Optional Attachment-(1)-31012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form MSME FORM I-31102019_signed
Form AOC-4(XBRL)-25102019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-04102019_signed
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form DPT-3-26062019
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(1)-18062019