Company Information

CIN
U27102DL1974FLC007229
Status
Date of Incorporation
29 April 1974
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2022
Paid Up Capital
50,133,500
Authorised Capital
70,000,000

Directors

Bertrand Benoit Yves Gryspeert
Bertrand Benoit Yves Gryspeert
Director/Designated Partner
for 11 months
Amiard Delattre Aurdey
Amiard Delattre Aurdey
Director/Designated Partner
for about 5 years
Jesus Raul De La Rica Bilbao
Jesus Raul De La Rica Bilbao
Director/Designated Partner
for about 10 years
Marc Antoine Gilbert Frederic De Dietrich
Marc Antoine Gilbert Frederic De Dietrich
Director/Designated Partner
for about 6 years
Pankaj Jain
Pankaj Jain
Director/Designated Partner
for over 1 year
Jon Ander De Lapatza Benito
Jon Ander De Lapatza Benito
Director/Designated Partner
for over 19 years
Jesus Maria De Lapatza
Jesus Maria De Lapatza
Director/Designated Partner
for over 19 years

Past Directors

Christophe Arches
Christophe Arches
Additional Director
about 5 years ago
Pierre Leon
Pierre Leon
Additional Director
about 6 years ago
Franck Jacques Henri Lepoivre
Franck Jacques Henri Lepoivre
Additional Director
about 7 years ago
Olivier Hatat
Olivier Hatat
Additional Director
about 8 years ago
Pascal Delgrange
Pascal Delgrange
Director
about 9 years ago
Gerard Thorez
Gerard Thorez
Director
about 9 years ago
Frederic Milliet
Frederic Milliet
Director
about 9 years ago
Hubert Raymond Treger
Hubert Raymond Treger
Director
about 11 years ago
Brij Mohan Pant
Brij Mohan Pant
Manager
over 17 years ago

Charges

9 Crore
12 September 1992
State Bank Of India
9 Crore
12 October 2021
Others
0
12 September 1992
State Bank Of India
0
12 October 2021
Others
0
12 September 1992
State Bank Of India
0
12 October 2021
Others
0
12 September 1992
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-04122020-signed
Form MSME FORM I-26112020_signed
Form MSME FORM I-21052020_signed
Form DIR-12-18052020_signed
Evidence of cessation;-14052020
Approval letter of extension of financial year of AGM-05032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
Form AOC-4(XBRL)-05032020_signed
Form ADT-1-17022020_signed
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
Copy of the intimation sent by company-15022020
Form MSME FORM I-03022020_signed
Form MGT-7-03012020_signed
Approval letter for extension of AGM;-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form GNL-3-11122019_signed
Form MGT-14-07122019-signed

Frequently Asked Questions

What is the incorporation date of the Vossloh beekay castings limited?

Incorporation date of the company is 29 April 1974 .

What is the state of the Vossloh beekay castings limited incorporation?

The state in which company is incorporated is Delhi.

What is the Vossloh beekay castings limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vossloh beekay castings limited?

Vossloh beekay castings limited has appointed 16 of directors.

Who are the appointed Directors in Vossloh beekay castings limited?

The appointed directors in the company are:

  • Hubert raymond treger
  • Marc antoine gilbert frederic de dietrich
  • Pankaj jain
  • Frederic milliet
  • Jesus maria de lapatza
  • Jon ander de lapatza benito
  • Jesus raul de la rica bilbao
  • Gerard thorez
  • Pascal delgrange
  • Franck jacques henri lepoivre
  • Olivier hatat
  • Brij mohan pant
  • Pierre leon
  • Amiard delattre aurdey
  • Christophe arches
  • Bertrand benoit yves gryspeert