Company Information

CIN
Status
Date of Incorporation
26 May 1992
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 December 2014
Paid Up Capital
48,500,000
Authorised Capital
100,000,000

Directors

Past Directors

Anil Mehra
Anil Mehra
Additional Director
over 10 years ago
Emmanuelle Marie Louise Rachel Oliver Ep Bromet
Emmanuelle Marie Louise Rachel Oliver Ep Bromet
Additional Director
over 11 years ago
Christian Heinz Heinrich Schoen
Christian Heinz Heinrich Schoen
Additional Director
over 11 years ago
Seshasai Vempati
Seshasai Vempati
Director
about 13 years ago
Kumar Padmanabhan
Kumar Padmanabhan
Director
about 13 years ago
Jacques Chan Tak Nam
Jacques Chan Tak Nam
Alternate Director
over 13 years ago
Gregoire Jean Pierre Bernard Nollet
Gregoire Jean Pierre Bernard Nollet
Additional Director
over 13 years ago
Satish Chandra Kochhar
Satish Chandra Kochhar
Alternate Director
over 14 years ago
Sri Mahaveer Malladi
Sri Mahaveer Malladi
Alternate Director
about 15 years ago
Devaki Nandan Malladi
Devaki Nandan Malladi
Nominee Director
about 15 years ago
Philippe Pierre Roujon
Philippe Pierre Roujon
Director
over 15 years ago
Dominique Mathieu Gruson
Dominique Mathieu Gruson
Director
about 16 years ago
Malladi Samba Siva Sastry
Malladi Samba Siva Sastry
Director
about 18 years ago
Kalpalli Pulapra Venugopal
Kalpalli Pulapra Venugopal
Director
about 20 years ago

Charges

0
23 June 2003
Bnp Paribas
5 Crore
13 August 1996
Socite General E
2 Crore
23 June 2003
Bnp Paribas
0
13 August 1996
Socite General E
0
23 June 2003
Bnp Paribas
0
13 August 1996
Socite General E
0

Documents

Resignation Letter-080715.PDF
Form ADT-3-080715.PDF
Form INC-28-090615.PDF
Copy of the Court-Company Law Board Order-090615.PDF
Optional Attachment 1-090615.PDF
XBRL document in respect of balance sheet 11-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-130415-110415 for the FY ending on-310314.OCT
FormSchV-110415 for the FY ending on-310314.OCT
Form66-100415 for the FY ending on-310314.OCT
Form ADT-1-100415.OCT
Form MGT-14-270315.OCT
Form DIR-12-270315.OCT
Copy of resolution-260315.PDF
Optional Attachment 1-260315.PDF
Form MGT-14-190215.OCT
Optional Attachment 3-190215.PDF
Optional Attachment 4-190215.PDF
Optional Attachment 1-190215.PDF
Copy of resolution-190215.PDF
Optional Attachment 2-190215.PDF

Frequently Asked Questions

What is the incorporation date of the Air liquide engineering india private li mited?

Incorporation date of the company is 26 May 1992 .

What is the state of the Air liquide engineering india private li mited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Air liquide engineering india private li mited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Air liquide engineering india private li mited?

Air liquide engineering india private li mited has appointed 14 of directors.

Who are the appointed Directors in Air liquide engineering india private li mited?

The appointed directors in the company are:

  • Anil mehra
  • Jacques chan tak nam
  • Kumar padmanabhan
  • Philippe pierre roujon
  • Devaki nandan malladi
  • Gregoire jean pierre bernard nollet
  • Malladi samba siva sastry
  • Sri mahaveer malladi
  • Dominique mathieu gruson
  • Satish chandra kochhar
  • Seshasai vempati
  • Christian heinz heinrich schoen
  • Emmanuelle marie louise rachel oliver ep bromet
  • Kalpalli pulapra venugopal