Company Information

CIN
U45400DL2011FTC218443
Status
Date of Incorporation
03 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
34,182,580
Authorised Capital
56,000,000

Directors

Brijesh Kumar Saxena
Brijesh Kumar Saxena
Director/Designated Partner
for about 7 years
Alberto Martinez Solar
Alberto Martinez Solar
Director/Designated Partner
for about 5 years
Ronald Eugene Baker
Ronald Eugene Baker
Director/Designated Partner
for over 13 years

Past Directors

Juan Jose Martinez Lopez
Juan Jose Martinez Lopez
Director
over 13 years ago

Documents

Form DIR-12-30102019_signed
Form DIR-11-28062019_signed
Optional Attachment-(1)-27062019
Proof of dispatch-27062019
Notice of resignation filed with the company-27062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form DIR-12-01112018_signed
Declaration by first director-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-30082018

Frequently Asked Questions

What is the date of Assignia infrastructure india private limited incorporation?

Incorporation date of the company is 03 May 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Assignia infrastructure india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ronald eugene baker
  • Juan jose martinez lopez
  • Brijesh kumar saxena
  • Alberto martinez solar