Company Information

CIN
Status
Date of Incorporation
21 September 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,500
Authorised Capital
1,000,000

Directors

Somesh Arora
Somesh Arora
Director/Designated Partner
for about 2 years
Poul Vinther Jensen
Poul Vinther Jensen
Director/Designated Partner
for over 4 years
Vikram Jhunjhunwala
Vikram Jhunjhunwala
Director/Designated Partner
for almost 2 years

Past Directors

Peter Deubet
Peter Deubet
Director
over 14 years ago

Documents

Form DPT-3-26122020-signed
Form MSME FORM I-28102020
Form DPT-3-29092020-signed
Form MGT-14-26072020_signed
Form DIR-12-26072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(1)-24072020
Form MSME FORM I-02062020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form MSME FORM I-31102019_signed
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-05082019_signed

Frequently Asked Questions

What is the incorporation date of the European business and technology centre?

Incorporation date of the company is 21 September 2010 .

What is the state of the European business and technology centre incorporation?

The state in which company is incorporated is Delhi.

What is the European business and technology centre status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the European business and technology centre?

European business and technology centre has appointed 4 of directors.

Who are the appointed Directors in European business and technology centre?

The appointed directors in the company are:

  • Peter deubet
  • Vikram jhunjhunwala
  • Poul vinther jensen
  • Somesh arora