Company Information
CIN
Status
Date of Incorporation
24 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
4,910,595,840
Authorised Capital
40,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Chaudhry
Director/Designated Partner
about 1 year ago
about 1 year ago
Aurelie Bergugnat Gerbel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Promeet Promode Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishant Chandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Arnab Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Onne Van Der Weijde
Director/Designated Partner
over 3 years ago
over 3 years ago
Rohan Anand Kelkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Hasit Bharatkumar Joshipura
Director/Designated Partner
over 3 years ago
over 3 years ago
Sundaram Damodarannair
Director/Designated Partner
over 3 years ago
over 3 years ago
Rohit Sobti
Director/Designated Partner
over 4 years ago
over 4 years ago
Frederick Godemel
Director/Designated Partner
over 4 years ago
over 4 years ago
Manish Pant
Director/Designated Partner
over 4 years ago
over 4 years ago
Sugata Sircar
Wholetime Director
over 10 years ago
over 10 years ago
Rajani Kesari
Wholetime Director
about 16 years ago
about 16 years ago
Past Directors
Shuen Lin Belinda Tan
Additional Director
about 2 years ago
about 2 years ago
Ferran Raurich Foyo
Additional Director
over 4 years ago
over 4 years ago
Luc Remont
Additional Director
over 4 years ago
over 4 years ago
Nitin Bakshi
Director
over 5 years ago
over 5 years ago
Karthik Rajaram
Whole Time Director
over 7 years ago
over 7 years ago
Rachna Mukherjee
Whole Time Director
over 10 years ago
over 10 years ago
Vimal Narayanan
Whole Time Director
over 10 years ago
over 10 years ago
Javed Ahmad
Additional Director
over 11 years ago
over 11 years ago
Faizur Rehman
Company Secretary
over 15 years ago
over 15 years ago
Olivier Pascal Marius Blum
Managing Director
about 17 years ago
about 17 years ago
Virender Shankar
Company Secretary
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 9] Range Of Agri Controllers Used For Irrigation Purposes Primarily To Operate Submersible Pumps
[Class : 9] Range Of Agri Controllersused For Irrigation Purposes Primarily To Operate Submersible Pumps
[Class : 7] Range Of Agri Starters And Controllers Used For Irrigation Purposes Primarily To Operate Submersible Pumps
View +264 more Brands for Schneider Electric India Private Limited.
Charges
17 November 2006
State Bank Of India
13 Crore
29 January 1998
State Bank Of India
5 Crore
29 January 1998
State Bank Of India
3 Crore
31 October 1990
Canara Bank
0
25 September 1995
Canara Bank
0
25 August 1989
Canara Bank
0
29 June 1989
Karnataka State Financial Corporation
0
18 October 1995
Karnataka State Finacial Corproation
0
25 August 1989
Canara Bank
0
29 January 1998
State Bank Of India
0
29 June 1989
Karnataka State Financial Corporation
0
29 January 1998
State Bank Of India
0
31 October 1990
Canara Bank
0
25 September 1995
Canara Bank
0
17 November 2006
State Bank Of India
0
18 October 1995
Karnataka State Finacial Corproation
0
25 August 1989
Canara Bank
0
29 January 1998
State Bank Of India
0
29 June 1989
Karnataka State Financial Corporation
0
29 January 1998
State Bank Of India
0
31 October 1990
Canara Bank
0
25 September 1995
Canara Bank
0
17 November 2006
State Bank Of India
0
18 October 1995
Karnataka State Finacial Corproation
0
25 August 1989
Canara Bank
0
29 January 1998
State Bank Of India
0
29 June 1989
Karnataka State Financial Corporation
0
29 January 1998
State Bank Of India
0
31 October 1990
Canara Bank
0
25 September 1995
Canara Bank
0
17 November 2006
State Bank Of India
0
18 October 1995
Karnataka State Finacial Corproation
0
Documents
Form MGT-7-23122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-18122020-signed
Form DIR-12-01122020_signed
Evidence of cessation;-30112020
Form MSME FORM I-13112020_signed
Form MSME FORM I-12112020_signed
Form MSME FORM I-02112020_signed
Form DIR-12-31102020_signed
XBRL document in respect Consolidated financial statement-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Interest in other entities;-30102020
Optional Attachment-(2)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Form AOC-4(XBRL)-30102020_signed
Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Form DPT-3-23092020-signed
Form MGT-14-11092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MGT-14-02092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200902
Form PAS-3-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Notice of resignation;-31082020
Optional Attachment-(3)-31082020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed