Company Information
CIN
Status
Date of Incorporation
05 March 1992
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Mohan Rustagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatinder Pal Singh .
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Malik
Non Individual Subscriber
over 5 years ago
over 5 years ago
Anubha Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Sushil Aggarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Arun Seth
Director
over 13 years ago
over 13 years ago
Past Directors
Awita Badonia
Director
over 8 years ago
over 8 years ago
Laurence Delpy
Additional Director
about 9 years ago
about 9 years ago
Srinivasan Sundararajan
Managing Director
about 10 years ago
about 10 years ago
Hitesh Mehra
Company Secretary
almost 11 years ago
almost 11 years ago
Salil Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Remi Karl Georges Thomas
Additional Director
over 12 years ago
over 12 years ago
Sarvdeep Garg
Additional Director
almost 14 years ago
almost 14 years ago
Munish Seth
Managing Director
over 14 years ago
over 14 years ago
Frederic Paul Sallet
Alternate Director
about 16 years ago
about 16 years ago
Andre Gaston Joseph Ghislain Sonville
Alternate Director
about 16 years ago
about 16 years ago
Vivek Brij Mohan
Managing Director
almost 17 years ago
almost 17 years ago
Vinit Kumar
Company Secretary
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 9] Telecommunication And Data Processing Equipment And Software; Computers; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images[Class : 42] Engineering Project Studies And Engineering Services In The Fields Of Telecommunications And Data Processing; Computer Services; Design, Updating, Maintenance, Installation And Rental Of Software
[Class : 9] Telecommunication Servers And Operating Sotware
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] &Quot;Telecommunication And Data Processing Apparatus, Equipment And Software; Computers, Their Electrical And Electronic Components And Members And Their Peripherals; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic And Optical Data Carriers; Apparatus And Equipment For Generating, Calculating, Checking, Inputting, Storing, Conv...
View +38 more Brands for Alcatel Lucent India Limited.
Charges
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(2)-19082020
Form MGT-7-05012020_signed
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Approval letter for extension of AGM;-31122019
Form AOC-4(XBRL)-07122019_signed
Approval letter of extension of financial year of AGM-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form MSME FORM I-18062019_signed