Company Information

CIN
U51109KA2014FTC077238
Status
Date of Incorporation
14 November 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
8,500,010
Authorised Capital
8,500,010

Directors

Frank Chmitelin
Frank Chmitelin
Director
for almost 10 years

Past Directors

Frederic Pierre Jacques Puistienne
Frederic Pierre Jacques Puistienne
Director
almost 9 years ago
Ganesh Sundararajan
Ganesh Sundararajan
Managing Director
over 9 years ago
Neha Dewan
Neha Dewan
Director
almost 10 years ago
Francois Claude Eugene Pellet
Francois Claude Eugene Pellet
Director
almost 10 years ago

Documents

Form DPT-3-08082020-signed
Optional Attachment-(1)-29062020
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-09052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019

Frequently Asked Questions

What is the incorporation date of the Adisseo animal nutrition private limited?

Incorporation date of the company is 14 November 2014 .

What is the state of the Adisseo animal nutrition private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Adisseo animal nutrition private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adisseo animal nutrition private limited?

Adisseo animal nutrition private limited has appointed 5 of directors.

Who are the appointed Directors in Adisseo animal nutrition private limited?

The appointed directors in the company are:

  • Francois claude eugene pellet
  • Frank chmitelin
  • Ganesh sundararajan
  • Frederic pierre jacques puistienne
  • Neha dewan