Company Information

CIN
Status
Date of Incorporation
05 November 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts Of Railway Or Tramway Locomotives
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
04 August 2023
Paid Up Capital
1,375,709,900
Authorised Capital
1,400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nicolas Lange
Nicolas Lange
Director/Designated Partner
over 1 year ago
Dipankar Ghosh
Dipankar Ghosh
Director/Designated Partner
over 3 years ago
Peter Hugo Ludwig Radina
Peter Hugo Ludwig Radina
Director/Designated Partner
over 3 years ago
Thomas Lippert
Thomas Lippert
Director/Designated Partner
over 3 years ago
Jonathan Edward Paddison
Jonathan Edward Paddison
Director/Designated Partner
over 4 years ago

Past Directors

Anoop Kumar Verma
Anoop Kumar Verma
Additional Director
about 4 years ago
Filippo Carlo Scotti D'albertis
Filippo Carlo Scotti D'albertis
Director
over 8 years ago
Ansgar Heinrich Brockmeyer
Ansgar Heinrich Brockmeyer
Director
over 9 years ago
Vetter Domingo Mendieta
Vetter Domingo Mendieta
Director
over 20 years ago
Alois Wilhelm Adlkofer
Alois Wilhelm Adlkofer
Director
about 27 years ago

Charges

0
07 November 2006
The Hongkong And Shanghai Banking Corporation Ltd
15 Crore
27 August 1996
Deutsche Bank
50 Crore
27 August 1996
Deutsche Bank
0
07 November 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
27 August 1996
Deutsche Bank
0
07 November 2006
The Hongkong And Shanghai Banking Corporation Ltd
0

Documents

Form DPT-3-18122020-signed
Form MSME FORM I-30102020_signed
Form PAS-3-10092020_signed
Copy of Board or Shareholders? resolution-10092020
Optional Attachment-(1)-10092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Complete record of private placement offers and acceptances in Form PAS-5.-10092020
Optional Attachment-(2)-10092020
Form SH-7-08092020-signed
Form MGT-14-07092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Altered articles of association-04092020
Altered memorandum of association-04092020
Copy of the resolution for alteration of capital;-03092020
Altered memorandum of assciation;-03092020
Form MGT-7-31072020_signed
Copy of MGT-8-28072020
List of share holders, debenture holders;-28072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072020
Form AOC-4(XBRL)-08072020_signed
Form ADT-1-19062020_signed
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Form MSME FORM I-30042020_signed
Form DIR-12-24082019_signed
Optional Attachment-(2)-21082019