Company Information

CIN
U65993DL1996PTC077682
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,298,590,000
Authorised Capital
1,300,000,000

Directors

Andrew Joseph Reynolds
Andrew Joseph Reynolds
Director/Designated Partner
for over 1 year
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
Vincent Joseph Francois
Vincent Joseph Francois
Director/Designated Partner
for about 4 years

Past Directors

Parvadavarthini Ep Larue
Parvadavarthini Ep Larue
Additional Director
about 3 years ago
Jean Pierre Rossi
Jean Pierre Rossi
Director
about 4 years ago
Deep Sharma
Deep Sharma
Director
about 4 years ago
Bertrand Stephane Monnoie
Bertrand Stephane Monnoie
Additional Director
almost 7 years ago
Andrew Michael Garnett
Andrew Michael Garnett
Director
about 7 years ago
Matthieu Paul Jean Michel Giard
Matthieu Paul Jean Michel Giard
Director
about 7 years ago
Francois Camille Boinnard
Francois Camille Boinnard
Director
about 7 years ago
Alexander Schriefl
Alexander Schriefl
Director
about 8 years ago
Jean Baptiste Marc Marie Dellon
Jean Baptiste Marc Marie Dellon
Director
about 10 years ago
Jacques Cutayar Marcel Lucien
Jacques Cutayar Marcel Lucien
Director
almost 11 years ago
Alain Georges Daniel Cottereau
Alain Georges Daniel Cottereau
Managing Director
almost 11 years ago
Francois Jackow
Francois Jackow
Director
about 12 years ago
Rajneesh Kumar Sharma
Rajneesh Kumar Sharma
Company Secretary
over 13 years ago
Philippe Pierre Roujon
Philippe Pierre Roujon
Managing Director
over 16 years ago
Satish Chandra Kochhar
Satish Chandra Kochhar
Director
about 28 years ago

Documents

Form DPT-3-15012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
XBRL document in respect Consolidated financial statement-24122020
Form AOC-4(XBRL)-24122020_signed
Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Form PAS-3-25092020_signed
Copy of Board or Shareholders? resolution-25092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Form DPT-3-28072020-signed
Form SH-7-28072020-signed
Altered memorandum of assciation;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Copy of the resolution for alteration of capital;-24072020
Copy of the resolution for alteration of capital;-17072020

Frequently Asked Questions

What is the incorporation date of the Air liquide india holding pvt ltd?

Incorporation date of the company is 29 March 1996 .

What is the state of the Air liquide india holding pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Air liquide india holding pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Air liquide india holding pvt ltd?

Air liquide india holding pvt ltd has appointed 19 of directors.

Who are the appointed Directors in Air liquide india holding pvt ltd?

The appointed directors in the company are:

  • Alain georges daniel cottereau
  • Philippe pierre roujon
  • Jacques cutayar marcel lucien
  • Francois jackow
  • Jean baptiste marc marie dellon
  • Alexander schriefl
  • Deep sharma
  • Rajneesh kumar sharma
  • Satish chandra kochhar
  • Francois camille boinnard
  • Matthieu paul jean michel giard
  • Andrew michael garnett
  • Bertrand stephane monnoie
  • Jean pierre rossi
  • Tarun kumar sharma
  • Vincent joseph francois
  • Benoit louis felix renard
  • Parvadavarthini ep larue
  • Andrew joseph reynolds