Company Information

CIN
Status
Date of Incorporation
23 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,616,010
Authorised Capital
17,100,000

Directors

Vijay Rawal
Vijay Rawal
Director
for over 13 years
Tobias Schuele
Tobias Schuele
Director/Designated Partner
for about 7 years
Balavenkataraman Viswanathan
Balavenkataraman Viswanathan
Director/Designated Partner
for over 1 year

Past Directors

Hans Christian Herbert Pychlau
Hans Christian Herbert Pychlau
Director
about 12 years ago
Edmund Wilhelm Schuele
Edmund Wilhelm Schuele
Director
about 12 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-5-16112019-signed
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Copy of board resolution-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019

Frequently Asked Questions

What is the date on which the Ptw dosimetry india private limited incorporated?

Ptw dosimetry india private limited was incorporated on 23 August 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ptw dosimetry india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ptw dosimetry india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ptw dosimetry india private limited?

5 of directors are associated with the company.