Company Information

CIN
U35203HR1993PTC034722
Status
Date of Incorporation
05 November 1993
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Anoop Kumar Verma
Anoop Kumar Verma
Additional Director
almost 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
almost 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
Optional Attachment-(2)-10092020
Complete record of private placement offers and acceptances in Form PAS-5.-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
Altered articles of association-04092020
Altered memorandum of association-04092020
Optional Attachment-(1)-04092020
Copy of the resolution for alteration of capital;-03092020
Altered memorandum of assciation;-03092020
Form MGT-7-31072020_signed
List of share holders, debenture holders;-28072020
Copy of MGT-8-28072020

Frequently Asked Questions

What is the incorporation date of the Knorr-bremse india private limited (tfr co from delhi to haryana)?

Incorporation date of the company is 05 November 1993 .

What is the state of the Knorr-bremse india private limited (tfr co from delhi to haryana) incorporation?

The state in which company is incorporated is Delhi.

What is the Knorr-bremse india private limited (tfr co from delhi to haryana) status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Knorr-bremse india private limited (tfr co from delhi to haryana)?

Knorr-bremse india private limited (tfr co from delhi to haryana) has appointed 10 of directors.

Who are the appointed Directors in Knorr-bremse india private limited (tfr co from delhi to haryana)?

The appointed directors in the company are:

  • Thomas lippert
  • Alois wilhelm adlkofer
  • Vetter domingo mendieta
  • Ansgar heinrich brockmeyer
  • Filippo carlo scotti d'albertis
  • Nicolas lange
  • Jonathan edward paddison
  • Peter hugo ludwig radina
  • Anoop kumar verma
  • Dipankar ghosh