Company Information

CIN
U27109KA1982PTC004795
Status
Date of Incorporation
03 June 1982
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,459,600
Authorised Capital
230,000,000

Directors

Nitin Dattatraya Chaudhari
Nitin Dattatraya Chaudhari
Director/Designated Partner
for over 1 year
Thomas Hillmer .
Thomas Hillmer .
Director/Designated Partner
for about 4 years
Artur Lust .
Artur Lust .
Director/Designated Partner
for almost 7 years
Jagannathan Suri
Jagannathan Suri
Director
for almost 26 years

Past Directors

Peter Paul Weyl
Peter Paul Weyl
Director
almost 7 years ago
Stephan Kellmann
Stephan Kellmann
Director
almost 9 years ago
Sandip Ghosh
Sandip Ghosh
Additional Director
over 10 years ago
Achim Werner Klotz
Achim Werner Klotz
Director
about 11 years ago
Suresh Kumar Muniandy Singaram
Suresh Kumar Muniandy Singaram
Additional Director
over 13 years ago
Matthias Hans Gunther Oppermann
Matthias Hans Gunther Oppermann
Additional Director
almost 14 years ago
Michael Gerhard Mathias
Michael Gerhard Mathias
Director
about 14 years ago
Malayolickal George Joseph
Malayolickal George Joseph
Director
over 42 years ago
Kempanna Iswar Kapsi
Kempanna Iswar Kapsi
Managing Director
over 42 years ago

Charges

0
31 July 2008
State Bank Of India
16 Crore
26 March 1998
State Bank Of India
13 Crore
26 March 1998
State Bank Of India
0
31 July 2008
State Bank Of India
0
26 March 1998
State Bank Of India
0
31 July 2008
State Bank Of India
0
26 March 1998
State Bank Of India
0
31 July 2008
State Bank Of India
0

Documents

Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Optional Attachment-(2)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Notice of resignation;-15092020
Evidence of cessation;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Form DPT-3-23082020-signed
Form DPT-3-03062020-signed
Form DPT-3-13022020-signed
Form MSME FORM I-25122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191212
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
Copy of MGT-8-11122019

Frequently Asked Questions

When was the Von roll (india) private limited incorporated?

The Von roll (india) private limited was incorporated with ROC on 03 June 1982 as .

Where has the Von roll (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 004795.

What is the E-filing status of the company?

The status of Von roll (india) private limited is Active.

Number of Key Management personnel of the Von roll (india) private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Von roll (india) private limited?

The appointed directors in the company are:

  • Kempanna iswar kapsi
  • Malayolickal george joseph
  • Jagannathan suri
  • Sandip ghosh
  • Michael gerhard mathias
  • Suresh kumar muniandy singaram
  • Matthias hans gunther oppermann
  • Stephan kellmann
  • Achim werner klotz
  • Peter paul weyl
  • Artur lust .
  • Thomas hillmer .
  • Nitin dattatraya chaudhari