Company Information

CIN
Status
Date of Incorporation
27 February 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,700,000
Authorised Capital
23,000,000

Directors

Amit Vijay Patil
Amit Vijay Patil
Director/Designated Partner
for over 1 year
Andreas Schindler
Andreas Schindler
Director/Designated Partner
for about 4 years
Venkataraman Lakshminarayanan
Venkataraman Lakshminarayanan
Director/Designated Partner
for over 1 year
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Director/Designated Partner
for over 32 years
Jasjiv Singh Devinder Singh Sahney
Jasjiv Singh Devinder Singh Sahney
Director/Designated Partner
for over 1 year

Past Directors

Dieter Schirmbrand
Dieter Schirmbrand
Alternate Director
almost 13 years ago
Harish Ishwarlal Khanna
Harish Ishwarlal Khanna
Director
almost 13 years ago
Thomas Ing Koltay
Thomas Ing Koltay
Director
about 13 years ago
Heinz Martin Riedler
Heinz Martin Riedler
Director
about 13 years ago
Sandip Ghosh
Sandip Ghosh
Director
over 20 years ago
Sahasranama Iyer
Sahasranama Iyer
Director
about 24 years ago
Devinder Singh Sant Singh Sahney
Devinder Singh Sant Singh Sahney
Director
almost 43 years ago

Charges

28 Crore
04 August 2011
Citibank N. A.
3 Crore
12 April 2007
Citibank N. A.
3 Crore
13 January 2003
Citibank N. A.
9 Crore
08 November 2002
Citibank N. A.
6 Crore
13 September 2021
Kotak Mahindra Bank Limited
6 Crore
23 February 2022
Citi Bank N.a.
0
13 September 2021
Others
0
13 January 2003
Citibank N. A.
0
12 April 2007
Citibank N. A.
0
08 November 2002
Citibank N. A.
0
04 August 2011
Citibank N. A.
0
23 February 2022
Citi Bank N.a.
0
13 September 2021
Others
0
13 January 2003
Citibank N. A.
0
12 April 2007
Citibank N. A.
0
08 November 2002
Citibank N. A.
0
04 August 2011
Citibank N. A.
0

Documents

Form DIR-12-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Form DPT-3-19092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
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 resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-03092019-signed
Evidence of cessation;-21082019
Form DPT-3-04072019
Evidence of cessation;-04072019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed

Frequently Asked Questions

What is the incorporation date of the Isovolta (india) pvt ltd?

Incorporation date of the company is 27 February 1982 .

What is the state of the Isovolta (india) pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Isovolta (india) pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Isovolta (india) pvt ltd?

Isovolta (india) pvt ltd has appointed 12 of directors.

Who are the appointed Directors in Isovolta (india) pvt ltd?

The appointed directors in the company are:

  • Jasjiv singh devinder singh sahney
  • Rajiv devinder sahney
  • Heinz martin riedler
  • Harish ishwarlal khanna
  • Dieter schirmbrand
  • Venkataraman lakshminarayanan
  • Sandip ghosh
  • Devinder singh sant singh sahney
  • Thomas ing koltay
  • Sahasranama iyer
  • Andreas schindler
  • Amit vijay patil