Company Information

CIN
Status
Date of Incorporation
27 March 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Vasantrao Sambhare
Nitin Vasantrao Sambhare
Director/Designated Partner
for about 1 year
Timothy Gerard Kemper
Timothy Gerard Kemper
Director/Designated Partner
for about 7 years

Past Directors

Lalit Kumar Kabra
Lalit Kumar Kabra
Additional Director
about 8 years ago
Marie Berengere T Huberlant
Marie Berengere T Huberlant
Additional Director
almost 9 years ago
Marc Jules Adelin Kellens
Marc Jules Adelin Kellens
Director
over 11 years ago
Olivier Hanne
Olivier Hanne
Director
over 11 years ago
Philippe Yves Bayet
Philippe Yves Bayet
Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200130
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copy of board resolution authorizing giving of notice-27012020
Form MGT-14-22012020-signed
Optional Attachment-(5)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Optional Attachment-(1)-03012020
Altered articles of association-03012020
Altered memorandum of association-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-29062019

Frequently Asked Questions

What is the incorporation date of the Desmet engineering center private limited?

Incorporation date of the company is 27 March 2013 .

What is the state of the Desmet engineering center private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Desmet engineering center private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Desmet engineering center private limited?

Desmet engineering center private limited has appointed 7 of directors.

Who are the appointed Directors in Desmet engineering center private limited?

The appointed directors in the company are:

  • Philippe yves bayet
  • Marc jules adelin kellens
  • Olivier hanne
  • Marie berengere t huberlant
  • Lalit kumar kabra
  • Timothy gerard kemper
  • Nitin vasantrao sambhare