Company Information

CIN
Status
Date of Incorporation
17 June 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,492,558,200
Authorised Capital
2,600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Torsten Janwlecke
Torsten Janwlecke
Director/Designated Partner
over 1 year ago
Ravinder Singh Sabharwal
Ravinder Singh Sabharwal
Director/Designated Partner
over 1 year ago
Stefan Thiesbrummel
Stefan Thiesbrummel
Director/Designated Partner
about 4 years ago
Dirk Wolfgang Gorlitzer
Dirk Wolfgang Gorlitzer
Director/Designated Partner
over 7 years ago
Vivek Kumar Shukla
Vivek Kumar Shukla
Company Secretary
over 14 years ago

Past Directors

Andreas Rau
Andreas Rau
Director
over 7 years ago
Frank Stuehrenberg
Frank Stuehrenberg
Director
almost 23 years ago
Ralf Massmann
Ralf Massmann
Director
over 23 years ago
Dinesh Parwanda
Dinesh Parwanda
Managing Director
over 31 years ago

Charges

0
09 January 2002
Indian Overseas Bank
9 Crore
09 January 2002
Indian Overseas Bank
9 Crore
09 January 2002
Indian Overseas Bank
4 Crore
09 November 2006
Bharat Overseas Bank Ltd.
6 Crore
09 January 2002
Indian Overseas Bank
0
09 January 2002
Indian Overseas Bank
0
09 November 2006
Bharat Overseas Bank Ltd.
0
09 January 2002
Indian Overseas Bank
0
09 January 2002
Indian Overseas Bank
0
09 January 2002
Indian Overseas Bank
0
09 November 2006
Bharat Overseas Bank Ltd.
0
09 January 2002
Indian Overseas Bank
0

Documents

Form DPT-3-05032021-signed
Form MGT-7-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
Optional Attachment-(2)-28122020
Form AOC-4(XBRL)-28122020_signed
Form DIR-12-25112020_signed
Optional Attachment-(1)-24112020
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form MSME FORM I-03112020_signed
Auditor?s certificate-30092020
Form MSME FORM I-22052020_signed
Form MGT-7-20112019_signed
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Copy of MGT-8-16112019
Form DIR-12-16112019_signed
Form MSME FORM I-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019