Company Information

CIN
U32109DL2001PTC112884
Status
Date of Incorporation
18 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 December 2023
Paid Up Capital
4,540,960
Authorised Capital
60,000,000

Directors

Mark Adam Showah
Mark Adam Showah
Director/Designated Partner
for about 8 years
Thomas Charles Goebelbecker
Thomas Charles Goebelbecker
Director/Designated Partner
for over 1 year
Raghvendra Kumar Singh
Raghvendra Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Randeep Chander Kishore Sethi
Randeep Chander Kishore Sethi
Director
about 19 years ago
Marvin Dean Shoemake
Marvin Dean Shoemake
Director
over 22 years ago

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form INC-28-16112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
Optional Attachment-(1)-12112020
Form DPT-3-29082020-signed
Form MGT-14-17072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200717
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200717
Altered memorandum of association-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Altered articles of association-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(4)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form ADT-1-17042020_signed
Copy of the intimation sent by company-16042020

Frequently Asked Questions

What is the date on which the Cpi satcom & antenna technologies asia private limited incorporated?

Cpi satcom & antenna technologies asia private limited was incorporated on 18 October 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cpi satcom & antenna technologies asia private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cpi satcom & antenna technologies asia private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cpi satcom & antenna technologies asia private limited?

5 of directors are associated with the company.