Company Information

CIN
Status
Date of Incorporation
16 June 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Insulated Wire And Cable
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
792
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujan Mandal
Sujan Mandal
Director/Designated Partner
over 1 year ago
Girish Rao
Girish Rao
Director/Designated Partner
almost 2 years ago
Sandip Rajnikant Mehta
Sandip Rajnikant Mehta
Director/Designated Partner
about 2 years ago
Vijay Rawal
Vijay Rawal
Director
over 14 years ago

Past Directors

Axel Blasko
Axel Blasko
Additional Director
over 8 years ago
Michael Oliver Schade
Michael Oliver Schade
Managing Director
over 11 years ago
Rudolf Schrayvogel
Rudolf Schrayvogel
Director
over 12 years ago
Karl Froeschl
Karl Froeschl
Director
over 13 years ago
Friederike Jacquelin
Friederike Jacquelin
Additional Director
over 14 years ago
Matthias Ungerboeck
Matthias Ungerboeck
Managing Director
over 14 years ago

Charges

0
05 April 2017
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
05 April 2017
Others
0
05 April 2017
Others
0
05 April 2017
Others
0

Documents

Form MGT-7-31102020_signed
Form MSME FORM I-30102020_signed
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Form MGT-14-23102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201023
Form PAS-3-15102020_signed
Form SH-7-14102020-signed
Copy of Board or Shareholders? resolution-14102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Altered articles of association-12102020
Optional Attachment-(1)-12102020
Altered memorandum of association-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(2)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-14-28092020-signed
Optional Attachment-(3)-22092020
Optional Attachment-(1)-22092020
Copy of the resolution for alteration of capital;-22092020
Optional Attachment-(2)-22092020
Altered memorandum of assciation;-22092020
Optional Attachment-(4)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
Altered articles of association-21092020
Altered memorandum of association-21092020
Optional Attachment-(1)-21092020
Form AOC-4-14092020_signed