Company Information

CIN
U02919KA2005PTC037505
Status
Date of Incorporation
20 October 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
29 September 2023
Paid Up Capital
1,103,333,670
Authorised Capital
1,200,000,000

Directors

Dattatray Haribhau Nagale
Dattatray Haribhau Nagale
Director/Designated Partner
for almost 2 years
Narasimhan Chakravarthi Srinivasan
Narasimhan Chakravarthi Srinivasan
Alternate Director
for over 17 years
Murali Ananthasivan
Murali Ananthasivan
Director
for 10 months

Past Directors

Alexander Tobert
Alexander Tobert
Additional Director
over 3 years ago
Nils Fleck Johann
Nils Fleck Johann
Additional Director
over 3 years ago
Uwe Georg Fischer
Uwe Georg Fischer
Managing Director
over 7 years ago
Klaus Scheuble Peter
Klaus Scheuble Peter
Additional Director
over 7 years ago
Bangarusamy Santhamoorthy
Bangarusamy Santhamoorthy
Company Secretary
about 13 years ago
Felix Reichardt Christian
Felix Reichardt Christian
Managing Director
over 13 years ago
Srinivas Mani
Srinivas Mani
Alternate Director
over 17 years ago
Richard Paul Michael Bannmuller
Richard Paul Michael Bannmuller
Director
about 19 years ago
Helmut Wolber .
Helmut Wolber .
Director
about 19 years ago

Documents

Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form MGT-7-31102020_signed
List of share holders, debenture holders;-24102020
Copy of MGT-8-24102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-26082020-signed
Form DPT-3-20052020-signed
Form BEN - 2-07012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form DPT-3-16112019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Form INC-22-21102019_signed
Form AOC-4(XBRL)-21102019_signed
Optional Attachment-(1)-19102019

Frequently Asked Questions

What is the date on which the Kern-liebers (india) private limited incorporated?

Kern-liebers (india) private limited was incorporated on 20 October 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Kern-liebers (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 Kern-liebers (india) private limited?

12 of directors are associated with the company.

What is the number of directors associated with Kern-liebers (india) private limited?

12 of directors are associated with the company.