Company Information

CIN
Status
Date of Incorporation
09 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Singhal
Praveen Singhal
Director/Designated Partner
about 2 years ago
Eric Paul Boissonnas
Eric Paul Boissonnas
Director/Designated Partner
over 2 years ago
Udo Haubmann
Udo Haubmann
Director/Designated Partner
over 4 years ago

Past Directors

Jean Marc Dameron
Jean Marc Dameron
Ceo(kmp)
over 9 years ago
Nicole Leyre
Nicole Leyre
Director
over 15 years ago
Stephen Charles Brown
Stephen Charles Brown
Director
over 15 years ago
Satish Chander Girotra
Satish Chander Girotra
Director
over 19 years ago
Chhatar Singh Jain
Chhatar Singh Jain
Director
about 22 years ago

Registered Trademarks

Notasave Koenig Bauer Banknote Solutions Sa

[Class : 9] Electronic Apparatus For Print Quality Control Of Printed Documents, Particularly Of Bank Notes

Notacheck Koenig Bauer Banknote Solutions Sa

[Class : 9] Devices To Check The Printing Quality Of Paper Securities, Namely, Bank Notes And Fiduciary Papers

Sound Of Intaglio Koenig Bauer Banknote Solutions Sa

[Class : 9] Control Apparatus And Instruments (Inspection), Equipment For The Processing Of Information, Computers, Apparatus For Image Processing, In Particular For Authentication Of Security Documents Such As Banknotes; Software (Recorded Programs), Computer Programs (Downloadable Software), In Particular Computer Programs For Smartphones, In Particular For Authentication ...
View +29 more Brands for Koenig & Bauer Banknote Solutions (In) Private Limited.

Charges

75 Lak
02 January 2007
Bank Of India
75 Lak
02 January 2007
Others
0
02 January 2007
Others
0

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form DIR-12-03112020_signed
Form AOC-4-03112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(1)-21122019
Form DIR-12-17112019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-25072019_signed
Notice of resignation;-22072019
Evidence of cessation;-22072019
Form DIR-12-16052019_signed
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018