Company Information

CIN
U74140DL2005PTC177382
Status
Date of Incorporation
24 August 2005
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
999,800
Authorised Capital
1,000,000

Directors

Nicolas Becquemin
Nicolas Becquemin
Director
for about 18 years
Vibhor Gupta
Vibhor Gupta
Director
for about 9 years
Herve Druart
Herve Druart
Director
for about 7 years
Aparna Kakrania
Aparna Kakrania
Director
for about 8 years
Johann Sponar
Johann Sponar
Director
for about 19 years

Past Directors

Documents

Form INC-22-19112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Copy of board resolution authorizing giving of notice-19112019
Optional Attachment-(1)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form DIR-12-12102018_signed

Frequently Asked Questions

What is the date of Salveo international development india private limited incorporation?

Incorporation date of the company is 24 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Salveo international development india private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Salveo international development india private limited has appointed how many directors?

The appointed directors in the company are:

  • Johann sponar
  • Nicolas becquemin
  • Vibhor gupta
  • Aparna kakrania
  • Herve druart