Company Information

CIN
Status
Date of Incorporation
08 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000,000
Authorised Capital
500,000,000

Directors

Vincent Nicolas Philippe Derlon
Vincent Nicolas Philippe Derlon
Director/Designated Partner
for about 1 year
Nicolas Christian Fernand Marie Hautbois
Nicolas Christian Fernand Marie Hautbois
Director/Designated Partner
for over 1 year
Jerome Steven Gerard Puech
Jerome Steven Gerard Puech
Director/Designated Partner
for over 1 year
Venkata Posina Rao
Venkata Posina Rao
Director/Designated Partner
for over 1 year
Richard Jean Lavaud
Richard Jean Lavaud
Director/Designated Partner
for about 1 year

Past Directors

Armand Marie Guillaume Guyon De Montlivault
Armand Marie Guillaume Guyon De Montlivault
Director
about 11 years ago
Francis Leder
Francis Leder
Director
over 12 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-17112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(2)-16102019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Optional Attachment-(1)-24062019
Notice of resignation;-24062019
Evidence of cessation;-21062019
Notice of resignation;-21062019

Frequently Asked Questions

What is the date of Dassault aircraft services india private limited incorporation?

Incorporation date of the company is 08 May 2012 .

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 7.

Dassault aircraft services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Francis leder
  • Richard jean lavaud
  • Venkata posina rao
  • Armand marie guillaume guyon de montlivault
  • Jerome steven gerard puech
  • Nicolas christian fernand marie hautbois
  • Vincent nicolas philippe derlon