Company Information
CIN
Status
Date of Incorporation
04 September 2000
Listing Status
Listed
State
Delhi
ROC
Industry
On Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 August 2021
Paid Up Capital
150,478,540
Authorised Capital
185,267,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Thiagarajan .
Wholetime Director
almost 5 years ago
almost 5 years ago
Theodore George Duclos
Director
over 5 years ago
over 5 years ago
Junichi Orita
Director
about 6 years ago
about 6 years ago
Ludger Neuwinger Heimes
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 11] Automobile Lights,Filter Diaphragms,Lighting And Heating Apparatus Included In Class 11
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water; Parts And Fittings Therefor.
[Class : 9] Diaphragms And Apparatus And Instruments For Conducting, Switching,Transforming,Regulating Or Controlling Electricity Included In Class 09
View +1 more Brands for Freudenberg Nok Private Limited.
Charges
05 December 2002
Canara Bank
28 Crore
03 December 2002
Canara Bank
10 Crore
21 September 2007
Canara Bank
9 Crore
03 December 2002
Canara Bank
9 Crore
Documents
Form DPT-3-16122020-signed
Form MSME FORM I-28102020_signed
List of share holders, debenture holders;-26102020
Copy of MGT-8-26102020
Form MGT-7-26102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form MGT-14-12102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form DIR-12-07102020_signed
Form PAS-3-29082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Optional Attachment-(1)-29082020
Valuation Report from the valuer, if any;-29082020
Copy of Board or Shareholders? resolution-29082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29082020
Form DPT-3-19082020-signed
Form INC-28-17072020-signed
Optional Attachment-(2)-13072020
Copy of court order or NCLT or CLB or order by any other competent authority.-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(1)-29062020
Optional Attachment-(3)-06052020