Company Information

CIN
U33302KA1991PTC032440
Status
Date of Incorporation
02 August 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,500,040
Authorised Capital
15,000,000

Directors

Robert Hirsch
Robert Hirsch
Director/Designated Partner
for over 1 year
Werner Hermann Falle
Werner Hermann Falle
Director/Designated Partner
for about 19 years

Past Directors

Shyamalendu Mukherjee
Shyamalendu Mukherjee
Additional Director
over 8 years ago
Meglitsch Radovcic Brigitte
Meglitsch Radovcic Brigitte
Additional Director
about 18 years ago

Charges

0
31 December 2004
Canara Bank
1 Crore
31 December 2004
Canara Bank
0
31 December 2004
Canara Bank
0

Documents

List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form AOC-4-13112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form INC-22-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Optional Attachment-(1)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
List of share holders, debenture holders;-26102018

Frequently Asked Questions

What is the incorporation date of the Hirsch bracelet (india) private limited?

Incorporation date of the company is 02 August 1991 .

What is the state of the Hirsch bracelet (india) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Hirsch bracelet (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hirsch bracelet (india) private limited?

Hirsch bracelet (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Hirsch bracelet (india) private limited?

The appointed directors in the company are:

  • Werner hermann falle
  • Meglitsch radovcic brigitte
  • Shyamalendu mukherjee
  • Robert hirsch