Company Information

CIN
Status
Date of Incorporation
01 February 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
96,964,600
Authorised Capital
155,000,000

Directors

Voss Michael Carsten
Voss Michael Carsten
Director
for about 19 years

Past Directors

Suresh Balakrishnan
Suresh Balakrishnan
Additional Director
over 8 years ago
Vinoth Sukkuraraj
Vinoth Sukkuraraj
Company Secretary
almost 12 years ago
Shankavaram Krishnamurthy Harish
Shankavaram Krishnamurthy Harish
Additional Director
about 15 years ago
Venkatasubramanian Sivaramakrishnan
Venkatasubramanian Sivaramakrishnan
Director
about 19 years ago
Dennis Anthony Butler
Dennis Anthony Butler
Director
almost 30 years ago

Documents

Form MGT-7-04122020_signed
Approval letter for extension of AGM;-02122020
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Form AOC-4(XBRL)-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Approval letter of extension of financial year of AGM-19112020
Form MGT-14-31102020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MSME FORM I-21102020_signed
Form DPT-3-08072020-signed
Optional Attachment-(1)-19062020
Form MSME FORM I-29042020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MSME FORM I-17112019_signed
Form MSME FORM I-24102019_signed
Form AOC-4(XBRL)-24102019_signed

Frequently Asked Questions

What is the date of Otto bilz (india) private limited incorporation?

Incorporation date of the company is 01 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Otto bilz (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Dennis anthony butler
  • Venkatasubramanian sivaramakrishnan
  • Voss michael carsten
  • Shankavaram krishnamurthy harish
  • Suresh balakrishnan
  • Vinoth sukkuraraj