Company Information

CIN
Status
Date of Incorporation
21 August 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,200,000
Authorised Capital
60,000,000

Directors

Jens Boche
Jens Boche
Director/Designated Partner
for about 1 year
Florian Karl Birkenmayer
Florian Karl Birkenmayer
Director/Designated Partner
for over 1 year
Christoph Bjorn Alexander Ende
Christoph Bjorn Alexander Ende
Director/Designated Partner
for over 1 year
Venkataramu Banavar Nagarajarao
Venkataramu Banavar Nagarajarao
Director/Designated Partner
for almost 2 years

Past Directors

Marc Goebbels
Marc Goebbels
Additional Director
about 6 years ago
Lukas Ramsauer
Lukas Ramsauer
Additional Director
about 6 years ago
Dileepkumar Raveendran Pillai
Dileepkumar Raveendran Pillai
Director
about 13 years ago
Michael Ramsauer
Michael Ramsauer
Director
over 16 years ago
Burkhard Bunis
Burkhard Bunis
Director
over 17 years ago
Maddagiri Ramaswamy Doraiswamy Iyengar
Maddagiri Ramaswamy Doraiswamy Iyengar
Director
over 17 years ago
Karl Heinz Overhamm
Karl Heinz Overhamm
Additional Director
over 18 years ago
Sreenivasan Doraiswamy Chakravarthy
Sreenivasan Doraiswamy Chakravarthy
Managing Director
over 26 years ago

Documents

List of share holders, debenture holders;-30112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112020
Supplementary or Test audit report under section 143-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Company CSR policy as per section 135(4)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form AOC - 4 CFS-30112020_signed
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form MSME FORM I-15102020_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Company CSR policy as per section 135(4)-23102019
Form AOC - 4 CFS-23102019

Frequently Asked Questions

When was the Dirak (india) panel fittings private limited incorporated?

The Dirak (india) panel fittings private limited was incorporated with ROC on 21 August 1997 as .

Where has the Dirak (india) panel fittings private limited been incorporated?

The company was incorporated in Bangalore with registration number 022676.

What is the E-filing status of the company?

The status of Dirak (india) panel fittings private limited is Active.

Number of Key Management personnel of the Dirak (india) panel fittings private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Dirak (india) panel fittings private limited?

The appointed directors in the company are:

  • Maddagiri ramaswamy doraiswamy iyengar
  • Sreenivasan doraiswamy chakravarthy
  • Michael ramsauer
  • Burkhard bunis
  • Karl heinz overhamm
  • Dileepkumar raveendran pillai
  • Venkataramu banavar nagarajarao
  • Lukas ramsauer
  • Marc goebbels
  • Christoph bjorn alexander ende
  • Florian karl birkenmayer
  • Jens boche