Company Information
CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mogens Ahrens Jensen
Director/Designated Partner
about 6 years ago
about 6 years ago
Martin Fredrik Lind
Director/Designated Partner
about 6 years ago
about 6 years ago
Vikram Yogesh Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Per Olof Ingemar Hansson
Additional Director
over 13 years ago
over 13 years ago
Juan Ramon Vargues Huerta
Additional Director
over 13 years ago
over 13 years ago
Kjell Ake Harry Bengtsson
Director
over 15 years ago
over 15 years ago
Jeroen Sterel
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 19] Doors, Door Sections, Openable Wall Sections, All The Aforementioned Goods
Being Mostly Non Metallic; Components And Accessories For The Aforesaid Goods.
[Class : 19] Doors, Door Section, Door Leaves, Diir Frames, Door Panels, All Made Wholly Or Principally Of Common Metal; Parts & Fittings For All The Aforesaid Goods; Included In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Doors, Door Section, Door Leaves, Door Frames, Door Panels, All Made Wholly Or Principally Of Common Metal, Parts & Fittings, Included In Class 6.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Assa Abloy Entrance Systems India Private Limited.
Documents
Form MGT-14-04022020-signed
Optional Attachment-(4)-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form GNL-2-08012020-signed
Optional Attachment-(2)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(3)-21122019
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Interest in other entities;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Evidence of cessation;-27092019
