Company Information

CIN
U93090TN1998PTC040720
Status
Date of Incorporation
08 May 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
924,402,270
Authorised Capital
2,420,000,000

Directors

Laxman Soni Ghanshyam
Laxman Soni Ghanshyam
Manager/Secretary
for over 1 year
Roman Uehli
Roman Uehli
Director/Designated Partner
for about 1 year
Stephen Alfred Bewick
Stephen Alfred Bewick
Director/Designated Partner
for about 1 year
Sridhar Venkatasubramanian
Sridhar Venkatasubramanian
Director/Designated Partner
for over 1 year
Natesh Balakrishna .
Natesh Balakrishna .
Director/Designated Partner
for over 1 year
Patrick Arthur Grawehr .
Patrick Arthur Grawehr .
Director/Designated Partner
for about 6 years

Past Directors

Jones Andrew David
Jones Andrew David
Additional Director
about 2 years ago
Kannan Ravi
Kannan Ravi
Additional Director
over 4 years ago
Bernhard Gerhard Brinker
Bernhard Gerhard Brinker
Director
about 7 years ago
Jim Lee Heng
Jim Lee Heng
Director
almost 8 years ago
Balasubramanian Rajagopalan
Balasubramanian Rajagopalan
Director
over 17 years ago
Jorg Rudolf Henke
Jorg Rudolf Henke
Director
over 21 years ago
Christoph Jacob
Christoph Jacob
Director
over 21 years ago
Narayanan Krishnan .
Narayanan Krishnan .
Director
over 23 years ago
Valliyeraichal Ramakrishnan Ramesh
Valliyeraichal Ramakrishnan Ramesh
Managing Director
over 24 years ago

Charges

4 Crore
11 January 2021
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
07 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
07 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
07 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
07 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
07 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-06082020-signed
Auditor?s certificate-22072020
Optional Attachment-(1)-22072020
Evidence of cessation;-16072020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
Optional Attachment-(2)-17062020
Form DIR-12-16052020_signed
Optional Attachment-(1)-13052020
Form MSME FORM I-12052020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-22122019_signed
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-04122019_signed

Frequently Asked Questions

What is the date of Dormakaba india private limited incorporation?

Incorporation date of the company is 08 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 15.

Dormakaba india private limited has appointed how many directors?

The appointed directors in the company are:

  • Balasubramanian rajagopalan
  • Jim lee heng
  • Narayanan krishnan .
  • Valliyeraichal ramakrishnan ramesh
  • Christoph jacob
  • Jorg rudolf henke
  • Kannan ravi
  • Bernhard gerhard brinker
  • Patrick arthur grawehr .
  • Natesh balakrishna .
  • Sridhar venkatasubramanian
  • Laxman soni ghanshyam
  • Roman uehli
  • Jones andrew david
  • Stephen alfred bewick