Company Information

CIN
U00892HR2005PTC035699
Status
Date of Incorporation
20 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
8,688,900
Authorised Capital
10,000,000

Directors

Chengappa Appanna Chendira
Chengappa Appanna Chendira
Director
for over 18 years
James Andrew Hertle
James Andrew Hertle
Director/Designated Partner
for almost 7 years
Michael Timothy Tobin
Michael Timothy Tobin
Director/Designated Partner
for about 7 years
Abhilash Gopikuttan Nair
Abhilash Gopikuttan Nair
Director/Designated Partner
for over 1 year

Past Directors

Ian George Thurbon
Ian George Thurbon
Managing Director
almost 9 years ago
Balwinder Singh
Balwinder Singh
Director
about 9 years ago
Steven Meredth Hollinger
Steven Meredth Hollinger
Director
about 9 years ago
Sylvain Thauvette
Sylvain Thauvette
Director
almost 15 years ago
William Augustine Nurthen
William Augustine Nurthen
Director
over 19 years ago

Documents

List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form MSME FORM I-30102020_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form MGT-7-19092018_signed
List of share holders, debenture holders;-17092018
Form AOC-4-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082018
Directors report as per section 134(3)-17082018
Form DIR-12-25012018_signed
Optional Attachment-(2)-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(4)-25012018

Frequently Asked Questions

What is the date of Accountabilit gdc india private limited incorporation?

Incorporation date of the company is 20 April 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Accountabilit gdc india private limited has appointed how many directors?

The appointed directors in the company are:

  • William augustine nurthen
  • Sylvain thauvette
  • Chengappa appanna chendira
  • Steven meredth hollinger
  • Balwinder singh
  • Ian george thurbon
  • Abhilash gopikuttan nair
  • Michael timothy tobin
  • James andrew hertle