Company Information

CIN
Status
Date of Incorporation
08 December 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 June 2023
Paid Up Capital
15,000,000
Authorised Capital
25,000,000

Directors

Mandeep Sabharwal
Mandeep Sabharwal
Director/Designated Partner
for over 1 year
Ingo Steinbeck
Ingo Steinbeck
Director/Designated Partner
for about 2 years
Sannamallappa Naveen Goudar
Sannamallappa Naveen Goudar
Director/Designated Partner
for almost 2 years

Past Directors

Hans Boisen Rasmussen
Hans Boisen Rasmussen
Additional Director
over 2 years ago
Martin Wiedenmann
Martin Wiedenmann
Director
about 3 years ago

Documents

Notice of resignation;-15122022
Form DIR-12-15122022_signed
Evidence of cessation;-15122022
Optional Attachment-(1)-09112022
Form DIR-12-09112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112022
Form MSME FORM I-25102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062022
Interest in other entities;-24062022
Optional Attachment-(1)-24062022
Form DIR-12-24062022
Form MGT-6-24032022_signed
Optional Attachment-(1)-23032022
-23032022
Form MGT-14-02032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022
Optional Attachment-(1)-02032022
Form DIR-12-02032022_signed
-11022022
Form INC-20A-15022022_signed

Frequently Asked Questions

What is the date of Atotech global services private limited incorporation?

Incorporation date of the company is 08 December 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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.

Atotech global services private limited has appointed how many directors?

The appointed directors in the company are:

  • Hans boisen rasmussen
  • Sannamallappa naveen goudar
  • Martin wiedenmann
  • Ingo steinbeck
  • Mandeep sabharwal