Resideo Smart Home Technologies (India) Private Limited

As on 05 September 2019



Resideo Smart Home Technologies (India) Private Limited incorporated with MCA on 20 September 2006. The Resideo Smart Home Technologies (India) Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 100.0 CR and its paid up capital is 50.0 LAC.

Resideo Smart Home Technologies (India) Private Limited's last Annual General Meeting(AGM) was held on 28 June 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Keni Rajesh Umashankar, Sandhya Venkatanarayanaswamy, and Kalpaga Coimbatore Kanakarajan Resideo Smart Home Technologies (India) Private Limited company registration number is 040567 and its Corporate Identification Number(CIN) provided from MCA is U72200KA2006PTC040567.

Resideo Smart Home Technologies (India) Private Limited company's registered office address is 4th Floor Block 7 B Primerose, Embassy Tech Village Devarabeesanahalli, Outer Ring Road Bangalore Bangalore Ka 560103 In. Find other contact information for Resideo Smart Home Technologies (India) Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 50 documents available for download.

Current status of Resideo Smart Home Technologies (India) Private Limited company is Active.

RESIDEO SMART HOME TECHNOLOGIES (INDIA) PRIVATE LIMITED

Name Change
Address Change
Director Change
Board Meetings

Company Information

CIN U72200KA2006PTC040567
Company Status Active
Registration Number 040567
Date of Incorporation 20 September 2006
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 28 June 2018
Date of Latest Balance Sheet 31 March 2018

Company Capital

Company Network

Full Screen

Contact Information

Keni Rajesh Umashankar

is associated with no other company

Sandhya Venkatanarayanaswamy

is associated with no other company

Kalpaga Coimbatore Kanakarajan

is associated with no other company

Documents (50)

Annual returns and Financials (2 Available)
Form Mgt 7 24102016 Signed 24 October 2016
Form Aoc 4 22102016 Signed 22 October 2016
Attachments (7 Available)
Copy Of Resolution Passed By The Company 25102016 25 October 2016
Optional Attachment (1) 06042016 06 April 2016
Optional Attachment 3 190906.Pdf 19 September 2006
Optional Attachment 1 190906.Pdf 19 September 2006
Optional Attachment 2 190906.Pdf 19 September 2006
Photograph2 180906.Pdf 18 September 2006
Photograph1 180906.Pdf 18 September 2006
Certificates (1 Available)
Certificate Of Incorporation 200906.Pdf 20 September 2006
Directors/Shareholders/Partners (14 Available)
Form Dir 12 10012017 Signed 10 January 2017
Evidence Of Cessation; 10012017 10 January 2017
Form Mgt 6 11112016 Signed 11 November 2016
Form Dir 12 29102016 Signed 29 October 2016
Form Dir 12 20102016 20 October 2016
Directors Report As Per Section 134(3) 20102016 20 October 2016
Form Dir 11 19052016 Signed 19 May 2016
Form Dir 11 13052016 Signed 13 May 2016
Form Dir 12 10052016 Signed 10 May 2016
Evidence Of Cessation; 10052016 10 May 2016
Form Dir 11 09052016 Signed 09 May 2016
Form Dir 12 11042016 Signed 11 April 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 06042016 06 April 2016
Form 32 180906.Pdf 20 September 2006
Incorporation (3 Available)
Form Inc 22 12082016 Signed 12 August 2016
Form 1 190906.Pdf 20 September 2006
Form 18 180906.Pdf 20 September 2006
MOA/AOA (2 Available)
Aoa Articles Of Association 190906.Pdf 19 September 2006
Moa Memorandum Of Association 190906.Pdf 19 September 2006
Notices (6 Available)
Notice Of Resignation; 10012017 10 January 2017
Copy Of Board Resolution Authorizing Giving Of Notice 12082016 12 August 2016
Notice Of Resignation Filed With The Company 19052016 19 May 2016
Notice Of Resignation Filed With The Company 13052016 13 May 2016
Notice Of Resignation; 10052016 10 May 2016
Notice Of Resignation Filed With The Company 09052016 09 May 2016
Others (15 Available)
11112016 11 November 2016
Copy Of Written Consent Given By Auditor 25102016 25 October 2016
Copy Of The Intimation Sent By Company 25102016 25 October 2016
Form Adt 1 25102016 Signed 25 October 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 20102016 20 October 2016
List Of Share Holders, Debenture Holders; 20102016 20 October 2016
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 12082016 12 August 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 12082016 12 August 2016
Acknowledgement Received From Company 19052016 19 May 2016
Proof Of Dispatch 19052016 19 May 2016
Proof Of Dispatch 13052016 13 May 2016
Acknowledgement Received From Company 13052016 13 May 2016
Proof Of Dispatch 09052016 09 May 2016
Acknowledgement Received From Company 09052016 09 May 2016
Letter Of Appointment; 06042016 06 April 2016

Events

Incorporated

about 13 years ago

Composition of directors changed

about 3 years ago

Registered office changed

over 3 years ago

Auditor appointed

about 3 years ago

Balance sheet filed

about 3 years ago

Annual return filed

about 3 years ago

Composition of directors changed

almost 3 years ago

Composition of directors changed

over 3 years ago

Composition of directors changed

over 3 years ago

Composition of directors changed

about 3 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 18 August 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 18 August 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 18 August 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 18 August 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 18 August 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 18 August 2017

about 2 years ago

Email changed from inder.singh@honeywell.com to Harshitha.Rao@honeywell.com

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 18 August 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 18 August 2017

about 2 years ago

Authorised capital changed from 500000.0 to 500000

over 1 year ago

Paid Up Capital changed from 100000.0 to 100000

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 18 August 2017

about 2 years ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 28 June 2018

over 1 year ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 28 June 2018

over 1 year ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 28 June 2018

over 1 year ago

Authorised capital changed from 500000 to 5100000

about 1 year ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 28 June 2018

over 1 year ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 28 June 2018

over 1 year ago

Email changed from Harshitha.Rao@honeywell.com to Sudipto.bhattacharya@resideo.com

8 months ago

Authorised capital changed from 5100000 to 1005100000

8 months ago

Paid Up Capital changed from 100000 to 5000000

8 months ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 28 June 2018

over 1 year ago

Email changed from Sudipto.bhattacharya@resideo.com to Richin.Sangwan@resideo.com

6 months ago

Email changed from Richin.Sangwan@resideo.com to Rajesh.Keni@resideo.com

2 months ago


Company Financials


Contact Info
Balance Sheet
Profit and Loss
Board Meetings
Assignments

Rs.399 Only
Buy Documents

Company Registration

Rs 9,999/-
Company Registration
Company Stats
AUTHORIZED SHARE CAPITAL

100.0 CR

PAID UP CAPITAL

50.0 LAC

DIRECTORS

3

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0

Document Stats
TOTAL

50

Others

15

Notices

6

Directors/Shareholders/Partners

14

Attachments

7

Incorporation

3

Annual returns and Financials

2

MOA/AOA

2

Certificates

1