Company Information

CIN
U74900MH2010FTC202698
Status
Date of Incorporation
03 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikram Yogesh Shah
Vikram Yogesh Shah
Director/Designated Partner
for about 5 years
Mogens Ahrens Jensen
Mogens Ahrens Jensen
Director/Designated Partner
for about 5 years
Martin Fredrik Lind
Martin Fredrik Lind
Director/Designated Partner
for about 5 years

Past Directors

Per Olof Ingemar Hansson
Per Olof Ingemar Hansson
Additional Director
over 12 years ago
Juan Ramon Vargues Huerta
Juan Ramon Vargues Huerta
Additional Director
over 12 years ago
Kjell Ake Harry Bengtsson
Kjell Ake Harry Bengtsson
Director
over 14 years ago
Jeroen Sterel
Jeroen Sterel
Director
over 14 years ago

Documents

Form MGT-14-04022020-signed
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(1)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(4)-24012020
Form GNL-2-08012020-signed
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(2)-21122019
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(2)-03102019

Frequently Asked Questions

What is the date of Assa abloy entrance systems india private limited incorporation?

Incorporation date of the company is 03 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Assa abloy entrance systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jeroen sterel
  • Juan ramon vargues huerta
  • Per olof ingemar hansson
  • Kjell ake harry bengtsson
  • Vikram yogesh shah
  • Martin fredrik lind
  • Mogens ahrens jensen