Company Information

CIN
U29300KA2011FTC061772
Status
Date of Incorporation
21 December 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
92,398,500
Authorised Capital
100,000,000

Directors

Raymond Antony Lopuc
Raymond Antony Lopuc
Director/Designated Partner
for almost 3 years
Stefanie Ann Kathleen George
Stefanie Ann Kathleen George
Director/Designated Partner
for about 4 years
Manjunath Vasegowda Mavinahalli
Manjunath Vasegowda Mavinahalli
Nominee Director
for about 8 years

Past Directors

Anuradha Chandrakant Shanbhag
Anuradha Chandrakant Shanbhag
Company Secretary
about 5 years ago
Helmut Michael Watko
Helmut Michael Watko
Director
almost 13 years ago
Larry Dean Peach
Larry Dean Peach
Director
almost 13 years ago
Rudrapatna Narayana Rao Subrahmanya Prasad
Rudrapatna Narayana Rao Subrahmanya Prasad
Director
almost 13 years ago
Paul Jude Ferdenzi
Paul Jude Ferdenzi
Director
almost 13 years ago

Charges

16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Approval letter of extension of financial year of AGM-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form AOC-4(XBRL)-19112020_signed
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(4)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Notice of resignation;-12082020
Form DPT-3-10072020-signed
Form INC-22-16042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042020

Frequently Asked Questions

What is the date of Curtiss wright surface technologies india private limited incorporation?

Incorporation date of the company is 21 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Curtiss wright surface technologies india private limited has appointed how many directors?

The appointed directors in the company are:

  • Paul jude ferdenzi
  • Rudrapatna narayana rao subrahmanya prasad
  • Larry dean peach
  • Helmut michael watko
  • Manjunath vasegowda mavinahalli
  • Anuradha chandrakant shanbhag
  • Stefanie ann kathleen george
  • Raymond antony lopuc