Company Information

CIN
Status
Date of Incorporation
12 March 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
543,750,000
Authorised Capital
725,000,000

Directors

Karin Petra Maria Schirren
Karin Petra Maria Schirren
Director/Designated Partner
for about 4 years
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year
Vishal Garg
Vishal Garg
Company Secretary
for over 6 years
Sushilkumar Jiwarajka
Sushilkumar Jiwarajka
Director
for over 15 years
Nitin Bansal
Nitin Bansal
Director/Designated Partner
for about 1 year
Nunzio Mirtillo
Nunzio Mirtillo
Director/Designated Partner
for about 7 years

Past Directors

Lena Margareta Haggblom Eriksson
Lena Margareta Haggblom Eriksson
Director
about 7 years ago
Mats Hugo Olsson
Mats Hugo Olsson
Additional Director
about 9 years ago
Jeroen Theodoor Henrik Dorrestein
Jeroen Theodoor Henrik Dorrestein
Whole Time Director
about 9 years ago
Rahul Krishna
Rahul Krishna
Whole Time Director
about 9 years ago
Paolo Colella
Paolo Colella
Managing Director
over 9 years ago
Debasish Roy Chowdhury
Debasish Roy Chowdhury
Person Incharge
over 9 years ago
Christopher John Houghton
Christopher John Houghton
Managing Director
over 11 years ago
Steven Andrew Moodie
Steven Andrew Moodie
Director
over 12 years ago
Patrick Rolf Johansson
Patrick Rolf Johansson
Director
over 14 years ago
Girish Johar
Girish Johar
Additional Director
almost 16 years ago
Sunil Sayal
Sunil Sayal
Company Secretary
over 23 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-15122020_signed
Form DPT-3-24112020-signed
Form MSME FORM I-29102020_signed
Form DIR-12-08102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Interest in other entities;-07102020
Form MSME FORM I-30042020_signed
Form MGT-6-04042020_signed
-02042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-22112019_signed
Evidence of cessation;-19112019

Frequently Asked Questions

When was the Ericsson india private limited incorporated?

The Ericsson india private limited was incorporated with ROC on 12 March 1992 as .

Where has the Ericsson india private limited been incorporated?

The company was incorporated in Delhi with registration number 047977.

What is the E-filing status of the company?

The status of Ericsson india private limited is Amalgamated.

Number of Key Management personnel of the Ericsson india private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Ericsson india private limited?

The appointed directors in the company are:

  • Sunil sayal
  • Sushilkumar jiwarajka
  • Vishal garg
  • Steven andrew moodie
  • Rahul krishna
  • Christopher john houghton
  • Girish johar
  • Debasish roy chowdhury
  • Jeroen theodoor henrik dorrestein
  • Paolo colella
  • Mats hugo olsson
  • Nitin bansal
  • Nunzio mirtillo
  • Lena margareta haggblom eriksson
  • Rajesh gupta
  • Patrick rolf johansson
  • Karin petra maria schirren