Company Information
CIN
Status
Date of Incorporation
07 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
97,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Franz Friedrich Butz
Director/Designated Partner
over 5 years ago
over 5 years ago
Martin Daniel Horstmann
Director/Designated Partner
about 6 years ago
about 6 years ago
Bernhard Mueller
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Varun Vicky Kapur
Additional Director
about 5 years ago
about 5 years ago
Vicky Vishwamitra Kapur
Director
about 6 years ago
about 6 years ago
Venkatesh Sankaran
Cfo(kmp)
about 6 years ago
about 6 years ago
Carsten Kuhlgatz .
Director
over 8 years ago
over 8 years ago
Vinod Vishwamitra Kapur
Director
over 10 years ago
over 10 years ago
Gaurav Vinod Kapur
Whole Time Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 1] Chemicals And Chemical Products Used In Foundry Industry; Carbon Based Refractory Coating For Cores / Moulds, Water Is Used As A Carrier Liquid.
[Class : 1] Chemicals And Chemical Products Used In Foundry Industry; Alkaline Phenolic Resole Resin For Making Moulds And Cores For All Metals.
[Class : 1] Chemical Products Used In Industry, Zirconium Based Mould Or Core Coating With An Aqueous Carrier Liquid Included In Class 1.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +12 more Brands for Gargi Huttenes Albertus Private Limited.
Charges
20 November 2006
Citibank N.a
12 Crore
24 April 2002
The Cosmos Co-op Bank Ltd
15 Crore
20 July 2001
The Cosmos Co-op Bankl Td
60 Lak
30 March 2001
The Cosmos Co-operative Bank Ltd
7 Crore
24 March 1998
The Cosmos Co-op Bankl Td
50 Lak
24 October 2005
The Cosmos Co Op Bank Ltd
50 Lak
31 July 2001
The Cosmos Co-op Bank Ltd
1 Crore
27 June 1998
The Cosmos Co-op Bankl Td
50 Lak
30 May 1995
Maharashtra State Financial Corpn.
33 Lak
11 August 1989
The Maharashtra State Financial Corporation
36 Lak
30 June 2015
The Cosmos Co-operative Bank Limited
2 Crore
19 July 2011
The Cosmos Co-op Bank Ltd
2 Crore
15 March 1999
Development Credit Bank Ltd
25 Lak
07 June 1999
Development Credit Bank Ltd
75 Lak
11 July 2000
Development Credit Bank Ltd
3 Lak
22 February 1996
Development Credit Bank Ltd
25 Lak
06 February 1998
The Cosmos Co-op Bankl Td
50 Lak
01 July 2010
The Cosmos Co-op Bank Ltd
3 Crore
13 December 2010
The Cosmos Co-op Bank Ltd
2 Crore
18 March 2011
The Cosmos Co-op Bank Ltd
1 Crore
18 January 1997
Development Credit Bank Ltd
88 Lak
11 March 1994
Development Credit Bank Ltd
25 Lak
15 March 1994
Development Credit Bank Ltd
25 Lak
28 March 1990
The Catholic Syrian Bank Ltd
20 Lak
23 April 2008
The Cosmos Co-operative Bank Ltd
7 Crore
27 October 2008
The Cosmos Co-operative Bank Ltd
2 Crore
25 September 1997
Development Credit Bank Ltd
25 Lak
08 August 1998
Development Credit Bank Ltd
90 Lak
15 March 1994
Development Credit Bank Ltd
25 Lak
27 March 1997
Development Credit Bank Ltd
2 Lak
31 December 1997
Development Credit Bank Ltd
15 Lak
24 April 2002
Others
0
20 November 2006
Citibank N.a
0
15 March 1994
Development Credit Bank Ltd
0
28 March 1990
The Catholic Syrian Bank Ltd
0
31 July 2001
The Cosmos Co-op Bank Ltd
0
27 October 2008
The Cosmos Co-operative Bank Ltd
0
11 July 2000
Development Credit Bank Ltd
0
24 October 2005
The Cosmos Co Op Bank Ltd
0
27 June 1998
The Cosmos Co-op Bankl Td
0
30 June 2015
The Cosmos Co-operative Bank Limited
0
06 February 1998
The Cosmos Co-op Bankl Td
0
11 August 1989
The Maharashtra State Financial Corporation
0
27 March 1997
Development Credit Bank Ltd
0
18 March 2011
The Cosmos Co-op Bank Ltd
0
22 February 1996
Development Credit Bank Ltd
0
13 December 2010
The Cosmos Co-op Bank Ltd
0
07 June 1999
Development Credit Bank Ltd
0
15 March 1999
Development Credit Bank Ltd
0
15 March 1994
Development Credit Bank Ltd
0
20 July 2001
The Cosmos Co-op Bankl Td
0
30 March 2001
The Cosmos Co-operative Bank Ltd
0
08 August 1998
Development Credit Bank Ltd
0
24 March 1998
The Cosmos Co-op Bankl Td
0
31 December 1997
Development Credit Bank Ltd
0
25 September 1997
Development Credit Bank Ltd
0
30 May 1995
Maharashtra State Financial Corpn.
0
11 March 1994
Development Credit Bank Ltd
0
18 January 1997
Development Credit Bank Ltd
0
19 July 2011
The Cosmos Co-op Bank Ltd
0
01 July 2010
The Cosmos Co-op Bank Ltd
0
23 April 2008
The Cosmos Co-operative Bank Ltd
0
24 April 2002
Others
0
20 November 2006
Citibank N.a
0
15 March 1994
Development Credit Bank Ltd
0
28 March 1990
The Catholic Syrian Bank Ltd
0
31 July 2001
The Cosmos Co-op Bank Ltd
0
27 October 2008
The Cosmos Co-operative Bank Ltd
0
11 July 2000
Development Credit Bank Ltd
0
24 October 2005
The Cosmos Co Op Bank Ltd
0
27 June 1998
The Cosmos Co-op Bankl Td
0
30 June 2015
The Cosmos Co-operative Bank Limited
0
06 February 1998
The Cosmos Co-op Bankl Td
0
11 August 1989
The Maharashtra State Financial Corporation
0
27 March 1997
Development Credit Bank Ltd
0
18 March 2011
The Cosmos Co-op Bank Ltd
0
22 February 1996
Development Credit Bank Ltd
0
13 December 2010
The Cosmos Co-op Bank Ltd
0
07 June 1999
Development Credit Bank Ltd
0
15 March 1999
Development Credit Bank Ltd
0
15 March 1994
Development Credit Bank Ltd
0
20 July 2001
The Cosmos Co-op Bankl Td
0
30 March 2001
The Cosmos Co-operative Bank Ltd
0
08 August 1998
Development Credit Bank Ltd
0
24 March 1998
The Cosmos Co-op Bankl Td
0
31 December 1997
Development Credit Bank Ltd
0
25 September 1997
Development Credit Bank Ltd
0
30 May 1995
Maharashtra State Financial Corpn.
0
11 March 1994
Development Credit Bank Ltd
0
18 January 1997
Development Credit Bank Ltd
0
19 July 2011
The Cosmos Co-op Bank Ltd
0
01 July 2010
The Cosmos Co-op Bank Ltd
0
23 April 2008
The Cosmos Co-operative Bank Ltd
0
Documents
Form MSME FORM I-28122020_signed
Form DIR-12-23122020_signed
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Letter of the charge holder stating that the amount has been satisfied-13022020
Copy of MGT-8-13012020
List of share holders, debenture holders;-13012020
Optional Attachment-(1)-13012020
Form MGT-7-13012020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
XBRL document in respect Consolidated financial statement-11012020
Optional Attachment-(1)-11012020
Form AOC-4(XBRL)-11012020_signed
Form DIR-12-24122019_signed
Notice of resignation;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Evidence of cessation;-21122019
Interest in other entities;-21122019
Form INC-22-02122019_signed
Copy of board resolution authorizing giving of notice-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Optional Attachment-(1)-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Form DIR-12-01102019_signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form MSME FORM I-29052019_signed
Form DIR-12-25072019_signed