Company Information

CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Benjamin Owen Orndorff
Benjamin Owen Orndorff
Director/Designated Partner
over 2 years ago
Keith Ranger Dolliver
Keith Ranger Dolliver
Director/Designated Partner
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Aruna Singh
Aruna Singh
Alternate Director
about 9 years ago
Ashwini Sachdev
Ashwini Sachdev
Director
about 10 years ago

Registered Trademarks

Lumia Microsoft Mobile Oy

[Class : 9] Mobile Phones; Smart Phones; Computers And Tablet Computers; Accessories And Replacement Parts For All The Aforementioned Goods; Software.

Puremotion (Device) Microsoft Mobile Oy

[Class : 9] Mobile Phones, Smart Phones, Tablets, Accessories And Replacement Parts For Mobile Phones, Smart Phones And Tablets; Displays

Lumia (Device) Microsoft Mobile Oy

[Class : 9] Mobile Phones, Smart Phones; Accessories And Replacement Parts For Mobile Phones.
View +6 more Brands for Microsoft Mobile India Private Limited.

Documents

List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form AOC-5-31072019-signed
Copy of board resolution-12062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form DIR-12-25012018_signed
Letter of appointment;-25012018
Form DIR-12-23012018_signed
Notice of resignation;-23012018
Evidence of cessation;-23012018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed