Company Information

CIN
Status
Date of Incorporation
18 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Eric Howard Samuels
Eric Howard Samuels
Director/Designated Partner
for over 1 year
Sidney Christian Watts
Sidney Christian Watts
Director/Designated Partner
for over 1 year
Suresh Varadarajan
Suresh Varadarajan
Director/Designated Partner
for over 1 year
Patrick Antoine Wilhelmus Weinberg
Patrick Antoine Wilhelmus Weinberg
Director
for about 8 years

Past Directors

William Frank Holzmann
William Frank Holzmann
Additional Director
almost 2 years ago
Suresh Kalra
Suresh Kalra
Director
about 4 years ago
Richard Lynn White
Richard Lynn White
Additional Director
about 9 years ago
Ryna Zaiwalla Karani
Ryna Zaiwalla Karani
Director
about 9 years ago

Documents

Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form DIR-12-25082020_signed
Optional Attachment-(4)-24082020
Optional Attachment-(5)-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(1)-24082020
Notice of resignation;-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Declaration by first director-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(2)-24082020
Form DPT-3-16032020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019

Frequently Asked Questions

What is the date on which the Addivant india private limited incorporated?

Addivant india private limited was incorporated on 18 April 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Addivant india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Addivant india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Addivant india private limited?

8 of directors are associated with the company.