Company Information

CIN
Status
Date of Incorporation
09 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Transport Equipment NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2023
Paid Up Capital
1,380,928,000
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nils Anders Gustafsson
Nils Anders Gustafsson
Director/Designated Partner
over 1 year ago
Per Gunnar Lundberg
Per Gunnar Lundberg
Director/Designated Partner
almost 2 years ago
Sven Johan Persson Schlyter
Sven Johan Persson Schlyter
Director/Designated Partner
almost 2 years ago
Sunil Kumar Mittra
Sunil Kumar Mittra
Director
about 11 years ago
Aravind Venkatesh .
Aravind Venkatesh .
Director
almost 14 years ago

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Additional Director
almost 3 years ago
Petr Novotny
Petr Novotny
Director
about 3 years ago
Jan Erik Andark
Jan Erik Andark
Additional Director
over 6 years ago
Thomas Vilhelm Karlsson
Thomas Vilhelm Karlsson
Director
over 7 years ago
Anders Per Williamsson
Anders Per Williamsson
Director
over 7 years ago
John Fredrik Allard
John Fredrik Allard
Additional Director
over 7 years ago
Rune Stefan Palskog
Rune Stefan Palskog
Managing Director
about 8 years ago
Sten Mikael Benje
Sten Mikael Benje
Director
about 8 years ago
Sven Ake Edstrom
Sven Ake Edstrom
Director
about 11 years ago
Andrea Marianne Fuder
Andrea Marianne Fuder
Director
about 11 years ago
Rolf Christian Levin
Rolf Christian Levin
Director
about 11 years ago
Sven Erik Anders Grundstromer
Sven Erik Anders Grundstromer
Additional Director
almost 12 years ago
Olof Henrik Gudmund Henriksson
Olof Henrik Gudmund Henriksson
Director
over 12 years ago
Per Ivan Hallberg
Per Ivan Hallberg
Director
over 12 years ago
Amrit Jaiprakash Hinduja .
Amrit Jaiprakash Hinduja .
Director
almost 14 years ago

Registered Trademarks

U Body Scania Commercial Vehicles India

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machines.[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.

Documents

Optional Attachment-(1)-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Notice of resignation;-11092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Form MSME FORM I-30042020_signed
Form INC-28-18022020-signed
Form MGT-14-29012020-signed
Form INC-28-28012020-signed
Form INC-28-21012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012020
Optional Attachment-(1)-21012020
Form MGT-7-17012020_signed
List of share holders, debenture holders;-16012020
Copy of MGT-8-16012020
Altered articles of association-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form AOC-4(XBRL)-30122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
XBRL document in respect Consolidated financial statement-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form DPT-3-13112019-signed
Form INC-28-25102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21102019
Form MGT-14-18102019_signed
Optional Attachment-(1)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of court order or NCLT or CLB or order by any other competent authority.-17102019