Company Information

CIN
Status
Date of Incorporation
03 February 1986
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
26 September 2023
Paid Up Capital
27,503,950
Authorised Capital
100,000,000

Directors

Sebastian Mathias Beck
Sebastian Mathias Beck
Director/Designated Partner
for over 7 years
Ashok Koipurathu Kizhakathil Vasudevan
Ashok Koipurathu Kizhakathil Vasudevan
Managing Director
for over 5 years
Sudarsan Varadaraj
Sudarsan Varadaraj
Director/Designated Partner
for over 1 year

Past Directors

Christian Leonhard .
Christian Leonhard .
Director
about 9 years ago
Teo Tat Chuan .
Teo Tat Chuan .
Director
about 9 years ago
Tan Hong Heng .
Tan Hong Heng .
Director
about 9 years ago
Michael Molleken
Michael Molleken
Additional Director
over 14 years ago
Piyushkumar Jayantilal Shah
Piyushkumar Jayantilal Shah
Managing Director
over 22 years ago
Rashmikant Joshi .
Rashmikant Joshi .
Managing Director
over 22 years ago

Charges

4 Crore
26 August 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
27 January 1989
The Vysya Bank Ltd
3 Lak
04 July 1986
The Vysya Bank Ltd
10 Lak
06 February 1992
The Vysya Bank Ltd
60 Lak
27 February 1987
The Vysya Bank Ltd
22 Lak
06 February 1992
The Vysya Bank Ltd
0
27 February 1987
The Vysya Bank Ltd
0
27 January 1989
The Vysya Bank Ltd
0
04 July 1986
The Vysya Bank Ltd
0
26 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 1992
The Vysya Bank Ltd
0
27 February 1987
The Vysya Bank Ltd
0
27 January 1989
The Vysya Bank Ltd
0
04 July 1986
The Vysya Bank Ltd
0
26 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-17022021_signed
Form AOC-4(XBRL)-02022021-signed
Approval letter of extension of financial year of AGM-11122020
Optional Attachment-(1)-11122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form MSME FORM I-16102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form DPT-3-27072020-signed
Auditor?s certificate-30062020
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form MSME FORM I-18052020_signed
Form DPT-3-19032020-signed

Frequently Asked Questions

When was the Festo india private limited incorporated?

The Festo india private limited was incorporated with ROC on 03 February 1986 as .

Where has the Festo india private limited been incorporated?

The company was incorporated in Bangalore with registration number 007449.

What is the E-filing status of the company?

The status of Festo india private limited is Active.

Number of Key Management personnel of the Festo india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Festo india private limited?

The appointed directors in the company are:

  • Sudarsan varadaraj
  • Rashmikant joshi .
  • Ashok koipurathu kizhakathil vasudevan
  • Piyushkumar jayantilal shah
  • Michael molleken
  • Tan hong heng .
  • Teo tat chuan .
  • Christian leonhard .
  • Sebastian mathias beck