Company Information

CIN
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,869,000
Authorised Capital
30,000,000

Directors

Satya Easwaran
Satya Easwaran
Director/Designated Partner
for over 1 year
Barnik Chitran Maitra
Barnik Chitran Maitra
Director/Designated Partner
for over 1 year
Ignacio Alberto Garcia Alves
Ignacio Alberto Garcia Alves
Director/Designated Partner
for over 8 years
Frederic Yannick Claude Duval
Frederic Yannick Claude Duval
Director/Designated Partner
for about 1 year

Past Directors

Chandramowli Srinivasan
Chandramowli Srinivasan
Director
over 12 years ago

Documents

Form INC-22-23072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Optional Attachment-(1)-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the date of Arthur d little india private limited incorporation?

Incorporation date of the company is 30 March 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Arthur d little india private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandramowli srinivasan
  • Frederic yannick claude duval
  • Ignacio alberto garcia alves
  • Barnik chitran maitra
  • Satya easwaran