Company Information
CIN
Status
Date of Incorporation
17 May 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Abby Kanianthra Joseph
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Josef Kunik
Director/Designated Partner
about 3 years ago
about 3 years ago
Ajay Kapur
Director
over 30 years ago
over 30 years ago
Past Directors
Bengt Martin Laren
Additional Director
almost 8 years ago
almost 8 years ago
Thomas Platzer
Additional Director
about 11 years ago
about 11 years ago
Sangeeta Kapur
Director
over 29 years ago
over 29 years ago
Sanjay Kapoor
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 9] Safety Gloves For Protection Against Accident Or Injury, Safety Glasses For Protecting The Eyes, Dust Protective Masks, Dust Protective Masks,Welding Masks, Welding Helmets, Welding Transformers, Electrodes, Ph Electrodes, Graphite Electrodes, Fuel Cell Electrodes
[Class : 9] Safety Gloves For Protection Against Accident Or Injury, Safety Glasses For Protecting The Eyes, Dust Protective Masks, Dust Protective Masks,Welding Masks, Welding Helmets, Welding Transformers, Electrodes, Ph Electrodes, Graphite Electrodes, Fuel Cell Electrodes
[Class : 9] Safety Gloves For Protection Against Accident Or Injury, Safety Glasses For Protecting The Eyes, Dust Protective Masks, Dust Protective Masks,Welding Masks, Welding Helmets, Welding Transformers, Electrodes, Ph Electrodes, Graphite Electrodes, Fuel Cell Electrodes
View +1 more Brands for Voestalpine Bohler Welding India Technology Private Limited.
Charges
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
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Copy of MGT-8-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MSME FORM I-27102020_signed
Form DPT-3-03082020-signed
Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form ADT-3-15102018-signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018