Company Information

CIN
Status
Date of Incorporation
21 December 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
563,960
Authorised Capital
1,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
for about 1 year
Andreas Schwenninger
Andreas Schwenninger
Director/Designated Partner
for about 6 years
Thierry Wolter Serge Leon Nicolas
Thierry Wolter Serge Leon Nicolas
Director/Designated Partner
for about 6 years

Past Directors

Subhasish Dutta
Subhasish Dutta
Additional Director
over 5 years ago
Gerhard Bailom
Gerhard Bailom
Additional Director
over 5 years ago
Atul Nagpal
Atul Nagpal
Managing Director
about 12 years ago
Peter Buttler
Peter Buttler
Director
about 12 years ago
Christof Wolfgang Bonsch
Christof Wolfgang Bonsch
Director
about 12 years ago
Matthias Stephan Heinz
Matthias Stephan Heinz
Director
about 16 years ago
Hariharda Bhisharvartimatt Murugesh
Hariharda Bhisharvartimatt Murugesh
Director
over 21 years ago
Seshagirirao Ravishankar
Seshagirirao Ravishankar
Managing Director
about 24 years ago

Documents

Form INC-28-27082021-signed
Optional Attachment-(1)-24122020
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Approval letter for extension of AGM;-17122020
Optional Attachment-(1)-17122020
Company CSR policy as per section 135(4)-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of MGT-8-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form MGT-7-10122019_signed
Form DIR-12-09122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the incorporation date of the Ceratizit bengaluru private limited?

Incorporation date of the company is 21 December 2000 .

What is the state of the Ceratizit bengaluru private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Ceratizit bengaluru private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Ceratizit bengaluru private limited?

Ceratizit bengaluru private limited has appointed 11 of directors.

Who are the appointed Directors in Ceratizit bengaluru private limited?

The appointed directors in the company are:

  • Thierry wolter serge leon nicolas
  • Seshagirirao ravishankar
  • Andreas schwenninger
  • Hariharda bhisharvartimatt murugesh
  • Gerhard bailom
  • Anil kumar
  • Subhasish dutta
  • Atul nagpal
  • Matthias stephan heinz
  • Christof wolfgang bonsch
  • Peter buttler