Company Information

CIN
U74999DL2013FTC257822
Status
Date of Incorporation
13 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
80,699,990
Authorised Capital
100,000,000

Directors

Akshara Saxena
Akshara Saxena
Director/Designated Partner
for about 6 years
Alvin Frazier Meredith Iii
Alvin Frazier Meredith Iii
Director/Designated Partner
for about 7 years
Craig Robert Horneman
Craig Robert Horneman
Director/Designated Partner
for over 1 year

Past Directors

James Louis Flautt
James Louis Flautt
Director
about 8 years ago
Melody H Sheridan
Melody H Sheridan
Director
about 9 years ago
Rajat Kumar Sinha
Rajat Kumar Sinha
Whole Time Director
over 10 years ago
Peter Gregory Hirschmann
Peter Gregory Hirschmann
Director
about 11 years ago

Documents

Form STK-2-09122019-signed
Optional Attachment-(4)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
-23012019
Optional Attachment-(3)-23012019
-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form MGT-14-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Optional Attachment-(1)-19122018
Evidence of cessation;-19122018
Optional Attachment-(1)-19122018
Form DIR-12-19122018_signed
Optional Attachment-(2)-19122018
Optional Attachment-(1)-15102018

Frequently Asked Questions

When was the Asurion india private limited incorporated?

The Asurion india private limited was incorporated with ROC on 13 September 2013 as .

Where has the Asurion india private limited been incorporated?

The company was incorporated in Delhi with registration number 257822.

What is the E-filing status of the company?

The status of Asurion india private limited is Strike Off.

Number of Key Management personnel of the Asurion india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Asurion india private limited?

The appointed directors in the company are:

  • Peter gregory hirschmann
  • Rajat kumar sinha
  • Melody h sheridan
  • James louis flautt
  • Craig robert horneman
  • Alvin frazier meredith iii
  • Akshara saxena