Company Information

CIN
U72200DL1992PLC047870
Status
Date of Incorporation
05 March 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,149,455,390
Authorised Capital
8,861,500,000

Directors

Jatinder Pal Singh .
Jatinder Pal Singh .
Director/Designated Partner
for about 4 years
Sanjay Malik
Sanjay Malik
Non Individual Subscriber
for about 5 years
Anubha Sharma
Anubha Sharma
Director/Designated Partner
for about 7 years
Arun Seth
Arun Seth
Director
for about 13 years
Sachin Kohli
Sachin Kohli
Director/Designated Partner
for over 2 years
Sushil Aggarwal
Sushil Aggarwal
Director/Designated Partner
for about 7 years
Kailash Mohan Rustagi
Kailash Mohan Rustagi
Director/Designated Partner
for over 1 year

Past Directors

Awita Badonia
Awita Badonia
Director
about 8 years ago
Laurence Delpy
Laurence Delpy
Additional Director
almost 9 years ago
Srinivasan Sundararajan
Srinivasan Sundararajan
Managing Director
almost 10 years ago
Hitesh Mehra
Hitesh Mehra
Company Secretary
almost 11 years ago
Salil Gupta
Salil Gupta
Additional Director
almost 12 years ago
Remi Karl Georges Thomas
Remi Karl Georges Thomas
Additional Director
about 12 years ago
Sarvdeep Garg
Sarvdeep Garg
Additional Director
almost 14 years ago
Munish Seth
Munish Seth
Managing Director
about 14 years ago
Frederic Paul Sallet
Frederic Paul Sallet
Alternate Director
almost 16 years ago
Andre Gaston Joseph Ghislain Sonville
Andre Gaston Joseph Ghislain Sonville
Alternate Director
almost 16 years ago
Vivek Brij Mohan
Vivek Brij Mohan
Managing Director
almost 17 years ago
Vinit Kumar
Vinit Kumar
Company Secretary
almost 17 years ago

Charges

329 Crore
21 March 2001
Societe Generale
195 Crore
06 April 1998
American Express Bank Ltd.
60 Crore
17 July 1997
Standard Chartered Bank
18 Crore
19 December 1996
Banque Nationals De Paris
25 Crore
21 December 1995
Credit Lyonnsia
11 Crore
28 April 1995
Standard Chartered Bank
10 Crore
24 April 1995
Standard Chartered Bank
10 Crore
29 November 1994
Societe Generale
5 Crore
31 March 1994
Societe Generale
5 Crore
18 December 1993
Societe Generale
30 Crore
21 March 2001
Societe Generale
0
24 April 1995
Standard Chartered Bank
0
17 July 1997
Standard Chartered Bank
0
28 April 1995
Standard Chartered Bank
0
18 December 1993
Societe Generale
0
19 December 1996
Banque Nationals De Paris (bnp Paribas)
0
21 December 1995
Calyon Bank
0
31 March 1994
Societe Generale
0
06 April 1998
American Express Bank Ltd.
0
29 November 1994
Societe Generale
0
21 March 2001
Societe Generale
0
24 April 1995
Standard Chartered Bank
0
17 July 1997
Standard Chartered Bank
0
28 April 1995
Standard Chartered Bank
0
18 December 1993
Societe Generale
0
19 December 1996
Banque Nationals De Paris (bnp Paribas)
0
21 December 1995
Calyon Bank
0
31 March 1994
Societe Generale
0
06 April 1998
American Express Bank Ltd.
0
29 November 1994
Societe Generale
0
21 March 2001
Societe Generale
0
24 April 1995
Standard Chartered Bank
0
17 July 1997
Standard Chartered Bank
0
28 April 1995
Standard Chartered Bank
0
18 December 1993
Societe Generale
0
19 December 1996
Banque Nationals De Paris (bnp Paribas)
0
21 December 1995
Calyon Bank
0
31 March 1994
Societe Generale
0
06 April 1998
American Express Bank Ltd.
0
29 November 1994
Societe Generale
0

Documents

Form AOC-4(XBRL)-11122020_signed
Form PAS-6-08122020_signed
Optional Attachment-(3)-08122020
Form DIR-12-26112020_signed
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-01102020_signed
Form MSME FORM I-30092020_signed
Form PAS-6-20092020_signed
Form PAS-6-19092020_signed
Form DIR-12-24082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019

Frequently Asked Questions

What is the date of Alcatel-lucent india limited incorporation?

Incorporation date of the company is 05 March 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Alcatel-lucent india limited has appointed how many directors?

The appointed directors in the company are:

  • Arun seth
  • Sushil aggarwal
  • Salil gupta
  • Remi karl georges thomas
  • Srinivasan sundararajan
  • Andre gaston joseph ghislain sonville
  • Frederic paul sallet
  • Kailash mohan rustagi
  • Munish seth
  • Vivek brij mohan
  • Hitesh mehra
  • Laurence delpy
  • Sachin kohli
  • Awita badonia
  • Sanjay malik
  • Anubha sharma
  • Vinit kumar
  • Sarvdeep garg
  • Jatinder pal singh .