Company Information

CIN
U74899DL1994PTC059079
Status
Date of Incorporation
17 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
21,250,000
Authorised Capital
40,000,000

Directors

Josef Kunik
Josef Kunik
Director/Designated Partner
for about 3 years
Ajay Kapur
Ajay Kapur
Director
for over 30 years
Abby Kanianthra Joseph
Abby Kanianthra Joseph
Director/Designated Partner
for over 1 year

Past Directors

Bengt Martin Laren
Bengt Martin Laren
Additional Director
over 7 years ago
Thomas Platzer
Thomas Platzer
Additional Director
almost 11 years ago
Sangeeta Kapur
Sangeeta Kapur
Director
over 29 years ago
Sanjay Kapoor
Sanjay Kapoor
Director
over 30 years ago

Charges

1 Crore
28 July 2000
The Lord Krishna Bank Ltd
1 Crore
14 July 2000
Lord Krishna Bank Ltd
17 Lak
05 April 1995
Dena Bank
32 Lak
17 December 2003
Axis Bank Limited
5 Crore
27 September 2011
Axis Bank Limited
1 Crore
07 January 2009
Axis Bank Limited
2 Crore
17 December 2003
Axis Bank Limited
40 Lak
14 February 2007
Uti Bank Limited
30 Lak
28 July 2000
The Lord Krishna Bank Ltd
0
07 January 2009
Axis Bank Limited
0
14 February 2007
Uti Bank Limited
0
17 December 2003
Axis Bank Limited
0
05 April 1995
Dena Bank
0
14 July 2000
Lord Krishna Bank Ltd
0
27 September 2011
Axis Bank Limited
0
17 December 2003
Axis Bank Limited
0
28 July 2000
The Lord Krishna Bank Ltd
0
07 January 2009
Axis Bank Limited
0
14 February 2007
Uti Bank Limited
0
17 December 2003
Axis Bank Limited
0
05 April 1995
Dena Bank
0
14 July 2000
Lord Krishna Bank Ltd
0
27 September 2011
Axis Bank Limited
0
17 December 2003
Axis Bank Limited
0

Documents

Form MGT-7-28122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Approval letter of extension of financial year or AGM-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form AOC-4-25122020_signed
Form MSME FORM I-27102020_signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of the intimation sent by company-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed

Frequently Asked Questions

When was the Voestalpine bohler welding india technology private limited incorporated?

The Voestalpine bohler welding india technology private limited was incorporated with ROC on 17 May 1994 as .

Where has the Voestalpine bohler welding india technology private limited been incorporated?

The company was incorporated in Delhi with registration number 059079.

What is the E-filing status of the company?

The status of Voestalpine bohler welding india technology private limited is Active.

Number of Key Management personnel of the Voestalpine bohler welding india technology private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Voestalpine bohler welding india technology private limited?

The appointed directors in the company are:

  • Abby kanianthra joseph
  • Thomas platzer
  • Ajay kapur
  • Sangeeta kapur
  • Sanjay kapoor
  • Bengt martin laren
  • Josef kunik