Company Information

CIN
U74999DL2021FTC382613
Status
Date of Incorporation
23 June 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,999,800
Authorised Capital
120,000,000

Directors

Alaa A M Abu Siam
Alaa A M Abu Siam
Director/Designated Partner
for over 1 year
Sandeep Gulati
Sandeep Gulati
Director/Designated Partner
for over 1 year

Past Directors

Pierre Eugene Jean Tissier
Pierre Eugene Jean Tissier
Additional Director
about 3 years ago
Frederic Germain Simon Walet
Frederic Germain Simon Walet
Additional Director
about 3 years ago
James Ronald Chopty
James Ronald Chopty
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Directors report as per section 134(3)-07122022
Optional Attachment-(1)-07122022
Form AOC-4-07122022
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Form ADT-1-19102022_signed
Form SH-7-14102022-signed
Altered memorandum of assciation;-14102022
Copy of the resolution for alteration of capital;-14102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form DIR-12-12102022_signed
Optional Attachment-(1)-12102022
Form MGT-6-11052022_signed
-10052022
Form AOC-5-24022022-signed
Copy of board resolution-17022022
Form DIR-12-17092021_signed
Optional Attachment-(1)-15092021

Frequently Asked Questions

What is the date of Egis design centre india private limited incorporation?

Incorporation date of the company is 23 June 2021 .

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 5.

Egis design centre india private limited has appointed how many directors?

The appointed directors in the company are:

  • Frederic germain simon walet
  • Sandeep gulati
  • James ronald chopty
  • Alaa a m abu siam
  • Pierre eugene jean tissier