Company Information

CIN
U74999DL1996PTC084049
Status
Date of Incorporation
24 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
191,580,070
Authorised Capital
200,000,000

Directors

Vinod Mittal
Vinod Mittal
Director/Designated Partner
for over 1 year
Vikas Bhasin
Vikas Bhasin
Director
for almost 19 years
Kamal Kakkar
Kamal Kakkar
Director/Designated Partner
for over 1 year
Ashish Arun Saraf
Ashish Arun Saraf
Manager/Secretary/Authorized Representative
for almost 3 years

Past Directors

Emmanuel Marie Guy Bertrand De Roquefeuil
Emmanuel Marie Guy Bertrand De Roquefeuil
Director
almost 4 years ago
Parul Chaudhary
Parul Chaudhary
Additional Director
over 4 years ago
Baljinder Pal Singh
Baljinder Pal Singh
Additional Director
over 6 years ago
Vikram Batra
Vikram Batra
Additional Director
about 7 years ago
Atul Singh
Atul Singh
Additional Director
almost 9 years ago
Ashish Aggarwal
Ashish Aggarwal
Director
about 11 years ago
Fook Seng Ng
Fook Seng Ng
Director
almost 16 years ago
Sanjeet Sipani
Sanjeet Sipani
Additional Director
over 16 years ago

Documents

List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Approval letter of extension of financial year of AGM-15122020
Form AOC-4(XBRL)-15122020_signed
Form DPT-3-14122020-signed
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form MSME FORM I-06112020_signed
Form INC-22-23092020_signed
Form AOC-5-23092020-signed
Copy of board resolution-22092020
Copy of board resolution authorizing giving of notice-22092020
Optional Attachment-(1)-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020

Frequently Asked Questions

What is the incorporation date of the Thales dis india private limited?

Incorporation date of the company is 24 December 1996 .

What is the state of the Thales dis india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Thales dis india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Thales dis india private limited?

Thales dis india private limited has appointed 12 of directors.

Who are the appointed Directors in Thales dis india private limited?

The appointed directors in the company are:

  • Vikas bhasin
  • Sanjeet sipani
  • Fook seng ng
  • Ashish aggarwal
  • Vinod mittal
  • Atul singh
  • Parul chaudhary
  • Emmanuel marie guy bertrand de roquefeuil
  • Vikram batra
  • Baljinder pal singh
  • Kamal kakkar
  • Ashish arun saraf