Company Information

CIN
Status
Date of Incorporation
03 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
37,443,000
Authorised Capital
50,000,000

Directors

Taral Kirankumar Trivedi
Taral Kirankumar Trivedi
Director/Designated Partner
over 3 years ago
Bruno Georges Camille Barlet
Bruno Georges Camille Barlet
Director/Designated Partner
about 4 years ago
Ravi Rajagopalan
Ravi Rajagopalan
Director/Designated Partner
about 4 years ago

Past Directors

Jens Peter Weiss
Jens Peter Weiss
Additional Director
about 6 years ago
Olivier Georges Piccolin
Olivier Georges Piccolin
Director
over 11 years ago
Rajiv Lochan
Rajiv Lochan
Managing Director
over 14 years ago
Pascal James Noel Jaquet
Pascal James Noel Jaquet
Director
almost 24 years ago

Registered Trademarks

Somfy Somfy S.A

[Class : 9] Electrical Apparatus And Instruments For Control, Centralised Or Not, Remote Or Not Automatic Or Not Of Electrical Motors.

Charges

5 Crore
24 January 2019
Bnp Paribas
8 Lak
01 October 2018
Bnp Paribas
25 Lak
25 June 2018
Bnp Paribas
74 Lak
16 December 2020
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
25 June 2018
Others
0
16 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2019
Others
0
01 October 2018
Others
0
25 June 2018
Others
0
16 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2019
Others
0
01 October 2018
Others
0
25 June 2018
Others
0
16 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2019
Others
0
01 October 2018
Others
0

Documents

Form MGT-14-03042021_signed
Form DIR-12-03042021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form CHG-4-24122020_signed
Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form MSME FORM I-16122020_signed
Form MSME FORM I-23042020_signed
Form MSME FORM I-30102019_signed
Form MSME FORM I-25102019_signed
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Notice of resignation;-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
List of share holders, debenture holders;-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-27062019
Form DPT-3-28062019
Form AOC-4-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019