Company Information

CIN
Status
Date of Incorporation
15 October 1960
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Stefan Leser
Stefan Leser
Director/Designated Partner
for over 1 year
Om Prakash Bhardwaj
Om Prakash Bhardwaj
Director/Designated Partner
for about 31 years
Markus Settegast
Markus Settegast
Director/Designated Partner
for over 1 year
Hans Jurgen Haug
Hans Jurgen Haug
Director/Designated Partner
for about 1 year

Past Directors

Anton Josef Reinfelder
Anton Josef Reinfelder
Managing Director
almost 15 years ago
Thomas Friedrich Werner Lindner
Thomas Friedrich Werner Lindner
Director
over 37 years ago

Charges

0
20 March 1996
Bank Of India
8 Crore
10 January 1995
Bank Of India
50 Lak
10 January 1995
Bank Of India
8 Crore
10 January 1995
Bank Of India
1 Crore
29 August 2001
Bank Of India
8 Crore
26 March 1997
Deutsche Bank
1 Crore
10 August 2002
Idbi Bank
2 Crore
10 January 1995
Bank Of India
0
10 January 1995
Bank Of India
0
10 January 1995
Bank Of India
0
29 August 2001
Bank Of India
0
10 August 2002
Idbi Bank
0
20 March 1996
Bank Of India
0
26 March 1997
Deutsche Bank
0
10 January 1995
Bank Of India
0
10 January 1995
Bank Of India
0
10 January 1995
Bank Of India
0
29 August 2001
Bank Of India
0
10 August 2002
Idbi Bank
0
20 March 1996
Bank Of India
0
26 March 1997
Deutsche Bank
0
10 January 1995
Bank Of India
0
10 January 1995
Bank Of India
0
10 January 1995
Bank Of India
0
29 August 2001
Bank Of India
0
10 August 2002
Idbi Bank
0
20 March 1996
Bank Of India
0
26 March 1997
Deutsche Bank
0

Documents

Form MSME FORM I-29042024_signed
Form Addendum to AOC-4 CSR-19042024_signed
Form Addendum to AOC-4 CSR-07042024
Form AOC-4(XBRL)-10012024_signed
Form MSME FORM I-13112023_signed
Optional Attachment-(1)-09112023
List of share holders, debenture holders;-09112023
Copy of MGT-8-09112023
Form MGT-7-09112023_signed
Form ADT-1-05112023_signed
Form AOC-4(XBRL)-29102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
Optional Attachment-(1)-29102023
Form MSME FORM I-21102023
Optional Attachment-(1)-14102023
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Copy of the intimation sent by company-14102023
Form MGT-7-06102023_signed
Form AOC-4(XBRL)-22092023_signed

Frequently Asked Questions

When was the Groz beckert asia private limited incorporated?

The Groz beckert asia private limited was incorporated with ROC on 15 October 1960 as .

Where has the Groz beckert asia private limited been incorporated?

The company was incorporated in Chandigarh with registration number 028083.

What is the E-filing status of the company?

The status of Groz beckert asia private limited is Active.

Number of Key Management personnel of the Groz beckert asia private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Groz beckert asia private limited?

The appointed directors in the company are:

  • Om prakash bhardwaj
  • Anton josef reinfelder
  • Hans jurgen haug
  • Thomas friedrich werner lindner
  • Markus settegast
  • Stefan leser