Company Information

CIN
U74999DL2007FTC158599
Status
Date of Incorporation
31 January 2007
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Ricard Philippe Jean
Ricard Philippe Jean
Director/Designated Partner
for over 2 years
Sreekumar Balasubramanyam
Sreekumar Balasubramanyam
Director/Designated Partner
for almost 2 years
Yves Jean Marc Barge
Yves Jean Marc Barge
Director/Designated Partner
for almost 3 years
Marc Francois Lacazedieu
Marc Francois Lacazedieu
Director/Designated Partner
for almost 18 years
Somnath Biswas
Somnath Biswas
Director/Designated Partner
for almost 2 years

Past Directors

Patrick Joseph Nagle
Patrick Joseph Nagle
Director
about 7 years ago
Jerome Stubler
Jerome Stubler
Director
about 15 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-04112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03022020
Supplementary or Test audit report under section 143-03022020
Form AOC - 4 CFS-03022020
Form ADT-1-31012020_signed
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Optional Attachment-(3)-30012020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Company CSR policy as per section 135(4)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
List of share holders, debenture holders;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020

Frequently Asked Questions

When was the Freyssinet menard india private limited incorporated?

The Freyssinet menard india private limited was incorporated with ROC on 31 January 2007 as .

Where has the Freyssinet menard india private limited been incorporated?

The company was incorporated in Delhi with registration number 158599.

What is the E-filing status of the company?

The status of Freyssinet menard india private limited is Active.

Number of Key Management personnel of the Freyssinet menard india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Freyssinet menard india private limited?

The appointed directors in the company are:

  • Somnath biswas
  • Jerome stubler
  • Marc francois lacazedieu
  • Patrick joseph nagle
  • Yves jean marc barge
  • Sreekumar balasubramanyam
  • Ricard philippe jean