Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Directors
Matthieu Hugues Francois Glorieux
Authorised Representative
about 10 years ago
about 10 years ago
Parampaul Uberoi
Authorised Representative
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 6] Ironmongery; Locks (Other Than Electric) Of Metal; Armour Platings Of Metal, Steel Security Doors Of Metal, Knobs Of Metal, Door Handles Of Metal[Class : 9] Electric Locks, Electric Devices Of Closing And Locking For Doors, Windows And Access; Electrical Access Control Apparatus; Electronic Access Control Systems For Interlocking Doors, Windows And Entrances[Clas...
[Class : 21] Glassware; Painted Glassware; Measuring Glassware; Glassware For
Household Purposes; Porcelain And Earthenware In Class 21
[Class : 21] Glassware; Bottles; Jugs; Decanters.
View +16 more Brands for Pernod Ricard South Asia Limited.
Documents
Form FC-2-06062017-signed
CERTIFICATE FOR CLOSURE OF PLACE OF BUSINESS-20170606
Form FC-3-30052017_signed
Approval letter obtained for every establishment -30052017
-30052017
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-30052017
Copy of latest consolidated financial statement of parent company -30052017
Optional Attachment-(1)-30052017
Statement of related party transactions as per rule 22.2(2)(a-30052017
Statement of repatriation of profits as per rule 22.2(2)(b) -30052017
Statement of transfer of funds as per rule 22.2(2)(c-30052017
Form FC-4-29052017-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-26052017
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-26052017
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-26052017
Details of directors and key managerial personnel and their remuneration;-26052017
Form FC-4-24052017-signed
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-23052017
Details of directors and key managerial personnel and their remuneration;-23052017
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-23052017
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-23052017
Form FC-2-21042017-signed
-20042017
Optional Attachment-(2)-20042017
Optional Attachment-(1)-20042017
Form FC-2-13022017-signed
Form FC-2-06012017-signed
-05012017
-06012017
Optional Attachment-(1)-06012017
