Company Information

CIN
U74900MH2014PTC255598
Status
Date of Incorporation
23 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,166,670
Authorised Capital
5,000,000

Directors

Divyesh Madhukant Shah
Divyesh Madhukant Shah
Wholetime Director
for about 6 years
Sudhir Subhash Gawandi
Sudhir Subhash Gawandi
Wholetime Director
for about 7 years
Raman Kumar Koul
Raman Kumar Koul
Director/Designated Partner
for about 5 years

Past Directors

Amit Anand Athalye
Amit Anand Athalye
Additional Director
over 3 years ago
Mauro Felice
Mauro Felice
Additional Director
over 3 years ago
Steven Chi Jung Hong
Steven Chi Jung Hong
Director
about 5 years ago
Troy Victor Jackson
Troy Victor Jackson
Director
about 6 years ago
Anders Maltesen
Anders Maltesen
Director
about 6 years ago
Jin Feng
Jin Feng
Director
almost 9 years ago
Lennart Magnus Kagevik
Lennart Magnus Kagevik
Director
almost 9 years ago
Manu Ahuja
Manu Ahuja
Director
almost 9 years ago
Manilal Ratanshi Shah Karia
Manilal Ratanshi Shah Karia
Additional Director
about 10 years ago
Paresh Ambavi Patel
Paresh Ambavi Patel
Additional Director
over 10 years ago
Ashish Dhiraj Karia
Ashish Dhiraj Karia
Additional Director
over 10 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Form AOC-4(XBRL)-04122020_signed
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Notice of resignation;-23072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200113
Form MGT-14-07012020-signed
Altered articles of association-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Altered memorandum of association-03012020
Optional Attachment-(3)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020

Frequently Asked Questions

What is the incorporation date of the Assa abloy opening solutions india private limited?

Incorporation date of the company is 23 June 2014 .

What is the state of the Assa abloy opening solutions india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Assa abloy opening solutions india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Assa abloy opening solutions india private limited?

Assa abloy opening solutions india private limited has appointed 14 of directors.

Who are the appointed Directors in Assa abloy opening solutions india private limited?

The appointed directors in the company are:

  • Manilal ratanshi shah karia
  • Manu ahuja
  • Lennart magnus kagevik
  • Ashish dhiraj karia
  • Divyesh madhukant shah
  • Paresh ambavi patel
  • Sudhir subhash gawandi
  • Jin feng
  • Anders maltesen
  • Troy victor jackson
  • Steven chi jung hong
  • Raman kumar koul
  • Mauro felice
  • Amit anand athalye