Company Information

CIN
U33129KA2011PTC057783
Status
Date of Incorporation
22 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
24,000,000
Authorised Capital
24,000,000

Directors

Jochen Horst Muller
Jochen Horst Muller
Director
for over 13 years

Past Directors

Nagbhushan Krishnamurthy
Nagbhushan Krishnamurthy
Director
over 13 years ago

Charges

6 Crore
16 February 2017
State Bank Of India
11 Lak
26 September 2016
State Bank Of India
5 Crore
31 July 2015
Siemens Financial Services Private Limited
38 Lak
31 July 2015
Siemens Financial Services Private Limited
32 Lak
07 August 2012
Axis Bank Limited
90 Lak
26 September 2016
State Bank Of India
0
07 August 2012
Axis Bank Limited
0
31 July 2015
Siemens Financial Services Private Limited
0
31 July 2015
Siemens Financial Services Private Limited
0
16 February 2017
State Bank Of India
0
26 September 2016
State Bank Of India
0
07 August 2012
Axis Bank Limited
0
31 July 2015
Siemens Financial Services Private Limited
0
31 July 2015
Siemens Financial Services Private Limited
0
16 February 2017
State Bank Of India
0
26 September 2016
State Bank Of India
0
07 August 2012
Axis Bank Limited
0
31 July 2015
Siemens Financial Services Private Limited
0
31 July 2015
Siemens Financial Services Private Limited
0
16 February 2017
State Bank Of India
0

Documents

Form INC-28-15072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Notice of resignation filed with the company-19032020
Form DIR-11-19032020_signed
Proof of dispatch-19032020
Form MGT-14-19072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
List of share holders, debenture holders;-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form ADT-1-22042017_signed
Copy of written consent given by auditor-22042017
Copy of the intimation sent by company-22042017
Copy of resolution passed by the company-22042017
Form CHG-1-14042017_signed
Instrument(s) of creation or modification of charge;-14042017
Optional Attachment-(1)-14042017

Frequently Asked Questions

What is the date of Dr. wiesner test & automation private limited incorporation?

Incorporation date of the company is 22 March 2011 .

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 2.

Dr. wiesner test & automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Nagbhushan krishnamurthy
  • Jochen horst muller