Company Information

CIN
U63030KA2021FTC147144
Status
Date of Incorporation
05 May 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000

Directors

Channegowda Purushothama Avinash
Channegowda Purushothama Avinash
Director/Designated Partner
for over 1 year
Philippe Pilloud
Philippe Pilloud
Director/Designated Partner
for over 1 year
Cedric Patrice Bruno
Cedric Patrice Bruno
Director/Designated Partner
for over 3 years
Yohann Samuel
Yohann Samuel
Director/Designated Partner
for over 3 years

Past Directors

Nitesh Maken
Nitesh Maken
Additional Director
over 1 year ago

Charges

32 Lak
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
32 Lak
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-25012023
List of share holders, debenture holders;-25012023
Optional Attachment-(1)-25012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221222
Form ADT-1-22122022_signed
Form MGT-14-22122022-signed
Copy of resolution passed by the company-22122022
Copy of the intimation sent by company-22122022
Copy of written consent given by auditor-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Directors report as per section 134(3)-22122022
Optional Attachment-(1)-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Form AOC-4-22122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Altered memorandum of association-21122022
Altered memorandum of association-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Form CHG-1-16052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220516

Frequently Asked Questions

When was the Dedienne aerospace india private limited incorporated?

The Dedienne aerospace india private limited was incorporated with ROC on 05 May 2021 as .

Where has the Dedienne aerospace india private limited been incorporated?

The company was incorporated in Karnataka with registration number 147144.

What is the E-filing status of the company?

The status of Dedienne aerospace india private limited is Active.

Number of Key Management personnel of the Dedienne aerospace india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dedienne aerospace india private limited?

The appointed directors in the company are:

  • Channegowda purushothama avinash
  • Yohann samuel
  • Cedric patrice bruno
  • Philippe pilloud
  • Nitesh maken