Company Information

CIN
U29268KA2011FTC061136
Status
Date of Incorporation
11 November 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,968,750
Authorised Capital
5,000,000

Directors

Kandacharam Vijaysimha
Kandacharam Vijaysimha
Additional Director
for about 8 years
Lance Edward Damico
Lance Edward Damico
Director/Designated Partner
for 12 months
Craig Anthony Lampo
Craig Anthony Lampo
Director
for 12 months
Indrashis De Sarker
Indrashis De Sarker
Director
for over 1 year
Richard Adam Norwitt
Richard Adam Norwitt
Director
for over 1 year

Past Directors

Deepika Thimmaiah
Deepika Thimmaiah
Director
about 6 years ago
Aymeric Pierre Michel Vial
Aymeric Pierre Michel Vial
Director
about 13 years ago

Charges

30 Lak
15 April 2015
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
15 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-24122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form DPT-3-28042020-signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form DPT-3-17072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed

Frequently Asked Questions

What is the date on which the Auxel ftg india private limited incorporated?

Auxel ftg india private limited was incorporated on 11 November 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Auxel ftg india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Auxel ftg india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Auxel ftg india private limited?

7 of directors are associated with the company.