Company Information

CIN
U29120KA2005PTC037195
Status
Date of Incorporation
12 September 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,430,830
Authorised Capital
55,000,000

Directors

Manvinderjit Singh
Manvinderjit Singh
Director/Designated Partner
for over 2 years
Per Marcus Fredrik Aberg
Per Marcus Fredrik Aberg
Director/Designated Partner
for over 2 years
Rakesh Appukuttan Nair
Rakesh Appukuttan Nair
Director/Designated Partner
for about 2 years
Kai Koelker
Kai Koelker
Director/Designated Partner
for over 2 years
Sumanth Rudraiah
Sumanth Rudraiah
Director/Designated Partner
for about 1 year

Past Directors

Madhusudanan Parameswaran
Madhusudanan Parameswaran
Additional Director
over 3 years ago
Harish Shankaranarayana Rao
Harish Shankaranarayana Rao
Director
over 9 years ago
Richard Pedersen
Richard Pedersen
Director
about 12 years ago
Soren Kringelholt Nielsen
Soren Kringelholt Nielsen
Director
about 12 years ago
Sunil Antony
Sunil Antony
Director
about 18 years ago
Tom Weiling Albrektsen
Tom Weiling Albrektsen
Director
about 19 years ago

Charges

74 Lak
16 March 2016
Rbl Bank
74 Lak
16 March 2016
Others
0
16 March 2016
Others
0
16 March 2016
Others
0

Documents

Form AOC-4-25122020_signed
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-27112020_signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Optional Attachment-(5)-12102020
Optional Attachment-(4)-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Instrument(s) of creation or modification of charge;-12102020
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date on which the Dellner hydratech india private limited incorporated?

Dellner hydratech india private limited was incorporated on 12 September 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Dellner hydratech india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dellner hydratech india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Dellner hydratech india private limited?

11 of directors are associated with the company.