Company Information

CIN
U34203DL1964PTC004156
Status
Date of Incorporation
01 April 1964
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Containers For The Transport Of Fluids
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
26 May 2023
Paid Up Capital
1,965,377,100
Authorised Capital
2,170,000,000

Directors

Pratyaksh Shivam
Pratyaksh Shivam
Company Secretary
for over 5 years
Pierre Olivier Rene Jean Dolle
Pierre Olivier Rene Jean Dolle
Director/Designated Partner
for about 2 years
Meritxell Rodriguez De Lera
Meritxell Rodriguez De Lera
Director/Designated Partner
for over 3 years
Benoit Louis Felix Renard
Benoit Louis Felix Renard
Director/Designated Partner
for over 1 year
Tarun Kumar Sharma
Tarun Kumar Sharma
Director/Designated Partner
for over 1 year
Thierry Daniel Patrick Marie Roche
Thierry Daniel Patrick Marie Roche
Director/Designated Partner
for over 3 years

Past Directors

Pierre Hamelin Rambod
Pierre Hamelin Rambod
Director
over 2 years ago
Rajesh Katpadi Kamath
Rajesh Katpadi Kamath
Managing Director
over 6 years ago
David Maloney
David Maloney
Additional Director
over 6 years ago
Alexander Schriefl
Alexander Schriefl
Director
almost 7 years ago
Helmut Maschke
Helmut Maschke
Director
over 8 years ago
Domenico D'elia
Domenico D'elia
Director
over 8 years ago
Julien Jean Christophe Pouillot
Julien Jean Christophe Pouillot
Director
over 8 years ago
Jean Francois Nicolas
Jean Francois Nicolas
Additional Director
over 8 years ago
Philippe Merino
Philippe Merino
Additional Director
over 8 years ago
Gregoire Jean Pierre Bernard Nollet
Gregoire Jean Pierre Bernard Nollet
Director
over 11 years ago
Christian Heinz Heinrich Schoen
Christian Heinz Heinrich Schoen
Director
over 12 years ago
Kumar Padmanabhan
Kumar Padmanabhan
Director
over 12 years ago
Stephane Pierre Lucien Noel
Stephane Pierre Lucien Noel
Managing Director
over 13 years ago
Dominique Mathieu Gruson
Dominique Mathieu Gruson
Director
over 16 years ago
Horst Alfred Kalfa
Horst Alfred Kalfa
Managing Director
almost 21 years ago
Onkar Gupta
Onkar Gupta
Director
over 25 years ago

Documents

Form Addendum to AOC-4 CSR-19072024_signed
Optional Attachment-(2)-19072024
Optional Attachment-(1)-19072024
Form Addendum to AOC-4 CSR-19072024
List of share holders, debenture holders;-09072024
Copy of MGT-8-09072024
Form MGT-7-09072024_signed
Optional Attachment-(2)-26062024
Optional Attachment-(1)-26062024
Optional Attachment-(3)-26062024
Optional Attachment-(1)-01022024
Form Addendum to AOC-4 CSR-01022024_signed
Form MGT-7-25082023_signed
Form AOC-4(XBRL)-08082023-signed
List of share holders, debenture holders;-18072023
Copy of MGT-8-18072023
Form MGT-7-18072023_signed
Optional Attachment-(2)-10072023
Optional Attachment-(1)-10072023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072023

Frequently Asked Questions

What is the incorporation date of the Air liquide global e&c solutions india private limited?

Incorporation date of the company is 01 April 1964 .

What is the state of the Air liquide global e&c solutions india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Air liquide global e&c solutions india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Air liquide global e&c solutions india private limited?

Air liquide global e&c solutions india private limited has appointed 22 of directors.

Who are the appointed Directors in Air liquide global e&c solutions india private limited?

The appointed directors in the company are:

  • Horst alfred kalfa
  • Stephane pierre lucien noel
  • Kumar padmanabhan
  • Alexander schriefl
  • Gregoire jean pierre bernard nollet
  • Julien jean christophe pouillot
  • Dominique mathieu gruson
  • Rajesh katpadi kamath
  • Christian heinz heinrich schoen
  • Domenico d'elia
  • Philippe merino
  • Jean francois nicolas
  • Helmut maschke
  • Onkar gupta
  • Thierry daniel patrick marie roche
  • Tarun kumar sharma
  • David maloney
  • Benoit louis felix renard
  • Meritxell rodriguez de lera
  • Pierre hamelin rambod
  • Pierre olivier rene jean dolle
  • Pratyaksh shivam