Company Information

CIN
U74999DL1998PLC095801
Status
Date of Incorporation
27 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,952,300
Authorised Capital
25,000,000

Directors

Herve Louis Lienhardt
Herve Louis Lienhardt
Director/Designated Partner
for over 1 year
Frederic Nils Goulet
Frederic Nils Goulet
Director/Designated Partner
for over 1 year
Guillaume Dourdin
Guillaume Dourdin
Director/Designated Partner
for about 1 year
Ajay Shridhar Shriram
Ajay Shridhar Shriram
Director
for about 26 years
Ajit Shridhar Shriram
Ajit Shridhar Shriram
Director
for about 26 years
Vikram Shridhar Shriram
Vikram Shridhar Shriram
Director
for about 26 years
Arun Kumaar Balasubramanian
Arun Kumaar Balasubramanian
Director
for about 14 years
Raphael Berdugo
Raphael Berdugo
Director/Designated Partner
for about 12 years
Vincent Pierre Rene Jalbert
Vincent Pierre Rene Jalbert
Director/Designated Partner
for about 12 years
Francois Nicolas Antoine Lacour
Francois Nicolas Antoine Lacour
Director/Designated Partner
for about 12 years
Philippe Bloch
Philippe Bloch
Director/Designated Partner
for 12 months

Past Directors

Yvan Gilbert Jean Macre
Yvan Gilbert Jean Macre
Director
about 6 years ago
Alain Bruneau
Alain Bruneau
Director
about 12 years ago
Patrick Roger Louis Rousseau
Patrick Roger Louis Rousseau
Director
about 12 years ago

Charges

0
14 September 2011
Standard Chartered Bank
2 Crore
14 September 2011
Standard Chartered Bank
0
14 September 2011
Standard Chartered Bank
0

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-06112019_signed
Copies of the utility bills as mentioned above (not older than two months)-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Copy of board resolution authorizing giving of notice-06112019
Form MSME FORM I-29052019_signed
Form DIR-12-22052019_signed
Form ADT-1-19052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Copy of the intimation sent by company-23042019

Frequently Asked Questions

What is the date of Development environergy services limited incorporation?

Incorporation date of the company is 27 August 1998 .

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 14.

Development environergy services limited has appointed how many directors?

The appointed directors in the company are:

  • Patrick roger louis rousseau
  • Ajay shridhar shriram
  • Vikram shridhar shriram
  • Ajit shridhar shriram
  • Arun kumaar balasubramanian
  • Philippe bloch
  • Alain bruneau
  • Francois nicolas antoine lacour
  • Vincent pierre rene jalbert
  • Raphael berdugo
  • Guillaume dourdin
  • Herve louis lienhardt
  • Yvan gilbert jean macre
  • Frederic nils goulet