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VOSSLOH BEEKAY CASTINGS LIMITED




Vossloh Beekay Castings Limited is a Public incorporated on 29 April 1974. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 50,133,500. It is inolved in Manufacture of Basic Iron & Steel

Vossloh Beekay Castings Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Vossloh Beekay Castings Limited are Jesus Maria De Lapatza, Jon Ander De Lapatza Benito, Pankaj Jain, Marc Antoine Gilbert Frederic De Dietric, Jesus Raul De La Rica Bilbao, Pierre Leon, Amiard Delattre Aurdey, Brij Mohan Pant and Nikita Mittal.

Vossloh Beekay Castings Limited's Corporate Identification Number is (CIN) U27102DL1974FLC007229 and its registration number is 7229.Its Email address is [email protected] and its registered address is UNIT NO. 5, 12TH FLOOR, EROS CORPORATE TOWER NEHRU PLACE NEW DELHI South Delhi DL 110019 IN.

Current status of Vossloh Beekay Castings Limited is - Active.

Company Details

CIN

U27102DL1974FLC007229

Company Name

VOSSLOH BEEKAY CASTINGS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

7229

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Public

Date of Incorporation

29 April 1974

Age of Company

49 years, 11 month, 25 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹50,133,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO. 5, 12TH FLOOR, EROS CORPORATE TOWER NEHRU PLACE NEW DELHI South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

00493398

JESUS MARIA DE LAPATZA

Director

05 July 2005

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Company Designation Appointment Date

Currently Jesus Maria De Lapatza is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02109867

JON ANDER DE LAPATZA BENITO

Director

05 July 2005

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Company Designation Appointment Date

Currently Jon Ander De Lapatza Benito is not associated with any company.

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06487511

PANKAJ JAIN

Director

11 March 2019

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Other Companies Associated with

Company Designation Appointment Date

VOSSLOH FASTENING SYSTEMS INDIA PRIVATELIMITED

Director

04 July 2019

VOSSLOH COGIFER SIGNALLING INDIA PRIVATE LIMITED

Director

11 March 2019

VOSSLOH COGIFER TURNOUTS INDIA PRIVATELIMITED

Director

11 March 2019

SUNNYRENTALS SALES SOLUTIONS PRIVATELIMITED

Director

17 November 2014

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Company Designation Appointment Date Cessation Date

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06626539

MARC ANTOINE GILBERT FREDERIC DE DIETRIC

Director

02 April 2018

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Company Designation Appointment Date

VOSSLOH COGIFER SIGNALLING INDIA PRIVATE LIMITED

Director

02 April 2018

VOSSLOH COGIFER TURNOUTS INDIA PRIVATELIMITED

Director

02 April 2018

DE DIETRICH PROCESS SYSTEMS INDIAPRIVATE LIMITED

Director

16 July 2013

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Company Designation Appointment Date Cessation Date

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06734449

JESUS RAUL DE LA RICA BILBAO

Director

29 January 2014

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Company Designation Appointment Date

Currently Jesus Raul De La Rica Bilbao is not associated with any company.

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08271266

PIERRE LEON

Director

30 October 2018

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Company Designation Appointment Date

VOSSLOH FASTENING SYSTEMS INDIA PRIVATELIMITED

Director

08 December 2018

VOSSLOH COGIFER SIGNALLING INDIA PRIVATE LIMITED

Director

30 October 2018

VOSSLOH COGIFER TURNOUTS INDIA PRIVATELIMITED

Director

30 October 2018

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08601317

AMIARD DELATTRE AURDEY

Additional Director

02 November 2019

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Company Designation Appointment Date

VOSSLOH COGIFER SIGNALLING INDIA PRIVATE LIMITED

Additional Director

02 November 2019

VOSSLOH COGIFER TURNOUTS INDIA PRIVATELIMITED

Additional Director

02 November 2019

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AEPPP7079D

BRIJ MOHAN PANT

Manager

01 April 2007

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Company Designation Appointment Date

Currently Brij Mohan Pant is not associated with any company.

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CVIPM4479A

NIKITA MITTAL

Company Secretary

01 February 2018

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Company Designation Appointment Date

VOSSLOH COGIFER SIGNALLING INDIA PRIVATE LIMITED

Company Secretary

30 April 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90331550

1992-09-12

2015-08-31

-

96,000,000

State Bank of India

100497034

2021-10-12

-

-

Motor Vehicle (Hypothecation)

2,000,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

VOSSLOH BEEKAY CASTINGS LTD.

RAIPURCHATTISGARH

490026

27/28,LIGHT INDUSTRIAL AREABHILAI494CG

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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