Company Information

CIN
Status
Date of Incorporation
01 May 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thorsten Bode
Thorsten Bode
Director/Designated Partner
over 1 year ago
Siegfried Ferdinand Fink
Siegfried Ferdinand Fink
Director/Designated Partner
over 1 year ago
Sandeep Bathla
Sandeep Bathla
Director/Designated Partner
over 1 year ago
Mahesh Gaur
Mahesh Gaur
Director/Designated Partner
over 1 year ago
Vikas Vig
Vikas Vig
Director
over 11 years ago

Past Directors

Josef Hermann Posch
Josef Hermann Posch
Director
over 9 years ago

Registered Trademarks

Plasser India Plasser India

[Class : 41] Seminars And Training Courses In The Field Of Railway Track Maintenance

Plasser India Plasser India

[Class : 37] Maintenance, Repair, And Servicing Of Rail Track Maintenance Machines, Rail Track Building Machines, Rail Track Tamping Machines, And Machines For Measuring Rail Track Geometry

Plasser India Plasser India

[Class : 7] Rail Track Maintenance Machines, Rail Track Building Machines, Machines For Measuring Rail Track Geometry, Rail Track Tamping Machines, Tamping Units And Tamping Tines For Rail Track Tamping Machines For The Tamping Of Rail Track Ballast Beds, Parts Of The Aforementioned Goods As Far As Included In Class 7; Air Cleaners (Air Filters), Injection Pumps, Injection N...
View +2 more Brands for Plasser (India) Private Limited.

Charges

100 Crore
03 January 1992
Central Bank Of India
50 Crore
13 May 2021
Axis Bank Limited
50 Crore
13 May 2021
Axis Bank Limited
0
03 January 1992
Central Bank Of India
0
13 May 2021
Axis Bank Limited
0
03 January 1992
Central Bank Of India
0
13 May 2021
Axis Bank Limited
0
03 January 1992
Central Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form MGT-14-05102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DPT-3-18082020-signed
Optional Attachment-(2)-17062020
Optional Attachment-(3)-17062020
Optional Attachment-(1)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form MGT-14-09082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019