Company Information

CIN
Status
Date of Incorporation
18 June 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 October 2023
Paid Up Capital
3,591,930
Authorised Capital
5,000,000

Directors

Alireza Assadi
Alireza Assadi
Director/Designated Partner
for over 1 year
Sumitha Arun
Sumitha Arun
Director/Designated Partner
for almost 2 years
Harish Panduranga Ravi
Harish Panduranga Ravi
Director/Designated Partner
for over 1 year
Amith Gurpur Yeshwanth
Amith Gurpur Yeshwanth
Director/Designated Partner
for almost 2 years

Past Directors

Tom Derumeaux Christ
Tom Derumeaux Christ
Director
over 3 years ago

Documents

Form ADT-1-06012023
List of share holders, debenture holders;-03022023
Optional Attachment-(1)-03022023
Form MGT-7-03022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023
Directors report as per section 134(3)-20012023
Form AOC-4-20012023_signed
Form DIR-12-06012023_signed
Declaration by first director-06012023
Form DIR-12-29072022_signed
Notice of resignation;-26072022
Evidence of cessation;-26072022
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Form DIR-12-11052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052022
Optional Attachment-(2)-10052022
Optional Attachment-(3)-10052022
Declaration by first director-10052022

Frequently Asked Questions

When was the Resillion india private limited incorporated?

The Resillion india private limited was incorporated with ROC on 18 June 2021 as .

Where has the Resillion india private limited been incorporated?

The company was incorporated in Karnataka with registration number 148582.

What is the E-filing status of the company?

The status of Resillion india private limited is Active.

Number of Key Management personnel of the Resillion india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Resillion india private limited?

The appointed directors in the company are:

  • Amith gurpur yeshwanth
  • Harish panduranga ravi
  • Tom derumeaux christ
  • Sumitha arun
  • Alireza assadi