Company Information

CIN
U51505MH2005PTC197691
Status
Date of Incorporation
25 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
17 April 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000

Directors

Christian John Nielsen
Christian John Nielsen
Director/Designated Partner
for about 1 year
Henrik Moller Andersen
Henrik Moller Andersen
Director/Designated Partner
for over 1 year
Ajay Nair
Ajay Nair
Director/Designated Partner
for over 1 year

Past Directors

Suresh Badri Narayanan
Suresh Badri Narayanan
Managing Director
almost 14 years ago
Risdahl Finn
Risdahl Finn
Director
over 15 years ago
Toke Alexander Foss
Toke Alexander Foss
Director
over 15 years ago
Garder Mogens
Garder Mogens
Additional Director
about 16 years ago
Arunagiri Subbarayan
Arunagiri Subbarayan
Managing Director
over 19 years ago
Tirunelveli Saravanamuthu Kanthi
Tirunelveli Saravanamuthu Kanthi
Director
over 19 years ago

Charges

50 Lak
24 October 2019
The Hongkong And Shanghai Banking Corporation Limited
35 Lak
12 May 2021
The Hongkong And Shanghai Banking Corporation Limited
15 Lak
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-30122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form DIR-12-17112020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Optional Attachment-(1)-15112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112020
Directors report as per section 134(3)-15112020
Form DIR-12-13032020_signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Frequently Asked Questions

What is the date on which the Deif india private limited incorporated?

Deif india private limited was incorporated on 25 May 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Deif 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 Deif india private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.