Company Information

CIN
U26994KA1999FTC025273
Status
Date of Incorporation
31 May 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Graphite Products Other Than Electrical Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,000,000
Authorised Capital
504,000,000

Directors

Jan Magnus Borgas
Jan Magnus Borgas
Director/Designated Partner
for over 5 years
Paulo Jorge Fernandes Dos Santos
Paulo Jorge Fernandes Dos Santos
Director/Designated Partner
for over 5 years
Nellamakada Lokesh Bopanna
Nellamakada Lokesh Bopanna
Director/Designated Partner
for about 1 year

Past Directors

Jan Chandra Gupta
Jan Chandra Gupta
Director
about 8 years ago
Thomas Juergen Helmuth Hentze
Thomas Juergen Helmuth Hentze
Director
about 12 years ago
Naresh Goenka
Naresh Goenka
Director
about 12 years ago
Werner Johann Huck
Werner Johann Huck
Director
about 14 years ago
Joachim Alfred Oswald Heym
Joachim Alfred Oswald Heym
Additional Director
over 16 years ago
Michael Oliver Przigoda
Michael Oliver Przigoda
Director
over 19 years ago
Heinz Werner Rinn
Heinz Werner Rinn
Director
over 25 years ago

Documents

Form MGT-7-08122020_signed
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form AOC-4(XBRL)-03122020_signed
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form DPT-3-18112020-signed
Form DIR-12-03102020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Evidence of cessation;-25092020
Form MSME FORM I-27072020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200722
Form MGT-14-15072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Altered articles of association-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Altered memorandum of association-07072020

Frequently Asked Questions

What is the date on which the Schunk carbon technology india private limited incorporated?

Schunk carbon technology india private limited was incorporated on 31 May 1999 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Schunk carbon technology 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 Schunk carbon technology india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Schunk carbon technology india private limited?

10 of directors are associated with the company.