Company Information

CIN
Status
Date of Incorporation
11 March 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
489,696,420
Authorised Capital
495,000,000

Directors

Thomas Leo Friess
Thomas Leo Friess
Director/Designated Partner
for about 1 year
Andreas Sauerwein
Andreas Sauerwein
Director/Designated Partner
for about 1 year
Matthias Martin Kuprian
Matthias Martin Kuprian
Director/Designated Partner
for over 1 year
Peter Dollinger
Peter Dollinger
Director
for over 18 years

Past Directors

Arno Pichler
Arno Pichler
Additional Director
over 2 years ago
Hans Peter Zurwesten
Hans Peter Zurwesten
Director
about 5 years ago
Srinivasarao Adapa
Srinivasarao Adapa
Additional Director
about 10 years ago
Meenu Jain
Meenu Jain
Company Secretary
over 10 years ago
Alfred Landl
Alfred Landl
Additional Director
over 13 years ago
Charan Jeet Kalra
Charan Jeet Kalra
Additional Director
about 15 years ago
Pretto Massimo
Pretto Massimo
Managing Director
almost 17 years ago
Perur Phaneendra
Perur Phaneendra
Company Secretary
almost 17 years ago

Charges

0
20 July 2006
The Royal Bank Of Scotland N. V.
3 Crore
20 July 2006
The Royal Bank Of Scotland N. V.
0
20 July 2006
The Royal Bank Of Scotland N. V.
0
20 July 2006
The Royal Bank Of Scotland N. V.
0

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form DPT-3-19112020_signed
Form AOC-4(XBRL)-19112020_signed
Optional Attachment-(1)-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form DPT-3-09012020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-16112019_signed
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-24102019
Form PAS-3-31082019_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.-30082019
Copy of Board or Shareholders? resolution-30082019
Form SH-7-25072019-signed

Frequently Asked Questions

When was the Tyrolit india superabrasive tools private limited incorporated?

The Tyrolit india superabrasive tools private limited was incorporated with ROC on 11 March 2005 as .

Where has the Tyrolit india superabrasive tools private limited been incorporated?

The company was incorporated in Bangalore with registration number 035810.

What is the E-filing status of the company?

The status of Tyrolit india superabrasive tools private limited is Active.

Number of Key Management personnel of the Tyrolit india superabrasive tools private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Tyrolit india superabrasive tools private limited?

The appointed directors in the company are:

  • Meenu jain
  • Perur phaneendra
  • Pretto massimo
  • Peter dollinger
  • Alfred landl
  • Srinivasarao adapa
  • Charan jeet kalra
  • Hans peter zurwesten
  • Arno pichler
  • Matthias martin kuprian
  • Andreas sauerwein
  • Thomas leo friess