Company Information
CIN
Status
Date of Incorporation
31 March 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Regulating Or Controlling Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
410,650
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Clemens Walter Dereschkewitz
Director/Designated Partner
over 1 year ago
over 1 year ago
John Joseph Mc Grane
Director/Designated Partner
over 1 year ago
over 1 year ago
Viplov Jaymangalam Gundu Rao .
Director
over 1 year ago
over 1 year ago
Rodham Sharathkumar .
Director
over 1 year ago
over 1 year ago
Past Directors
Satheesh Vuppunahalli
Additional Director
over 1 year ago
over 1 year ago
Jayamangalam Rangarao Gundurao .
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 9] Process Cooling Systems, Water Chillers, Chillers,
Panel Air Conditioners, Data Centre Cooling System, Oil Chillers.
[Class : 36] Rental & Lease Service Of Industrial Cooling System.
[Class : 37] Installation & Maintenance Services Of Industrial Cooling System.
View +6 more Brands for Werner Finley Private Limited.
Charges
21 October 2019
Axis Bank Limited
11 Crore
20 February 2010
Idbi Bank Limited
2 Crore
05 October 2007
Idbi Bank Limited
9 Crore
06 June 2000
Idbi Bank Ltd
50 Lak
27 June 1995
Bank Of Baroda
3 Lak
18 June 2014
Idbi Bank Limited
1 Crore
27 June 1995
Bank Of Baroda
0
21 October 2019
Axis Bank Limited
0
20 February 2010
Idbi Bank Limited
0
18 June 2014
Idbi Bank Limited
0
05 October 2007
Idbi Bank Limited
0
06 June 2000
Idbi Bank Ltd
0
27 June 1995
Bank Of Baroda
0
21 October 2019
Axis Bank Limited
0
20 February 2010
Idbi Bank Limited
0
18 June 2014
Idbi Bank Limited
0
05 October 2007
Idbi Bank Limited
0
06 June 2000
Idbi Bank Ltd
0
27 June 1995
Bank Of Baroda
0
21 October 2019
Axis Bank Limited
0
20 February 2010
Idbi Bank Limited
0
18 June 2014
Idbi Bank Limited
0
05 October 2007
Idbi Bank Limited
0
06 June 2000
Idbi Bank Ltd
0
Documents
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(2)-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Optional Attachment-(1)-04092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form CHG-4-21062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200621
Letter of the charge holder stating that the amount has been satisfied-16062020
Form DPT-3-22052020-signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form CHG-1-28112019_signed
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed