Company Information

CIN
U74900KA2010FTC054335
Status
Date of Incorporation
02 July 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,350,000
Authorised Capital
41,000,000

Directors

David Alan Dunbar
David Alan Dunbar
Director
for over 8 years
Vijay Sambamurthi
Vijay Sambamurthi
Director/Designated Partner
for about 2 years

Past Directors

Prashant Kataria
Prashant Kataria
Additional Director
almost 7 years ago
Thomas Dewyane De Byle
Thomas Dewyane De Byle
Director
over 8 years ago
Hemanathan Pandurangan
Hemanathan Pandurangan
Additional Director
about 11 years ago
Gulshan Kumar
Gulshan Kumar
Director
almost 14 years ago
Flavio Giuseppe Maschera
Flavio Giuseppe Maschera
Director
about 14 years ago
Roger Lee Fix
Roger Lee Fix
Director
about 14 years ago
Matthew James Pursel
Matthew James Pursel
Director
about 14 years ago
Rainer Wilhelm Hombeck
Rainer Wilhelm Hombeck
Additional Director
over 14 years ago

Documents

Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form AOC-4-14122019_signed
Form DIR-12-13122019_signed
Form DIR-12-28112019_signed
Form MGT-7-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Notice of resignation;-27112019
Evidence of cessation;-27112019
Form AOC - 4 CFS-27112019

Frequently Asked Questions

When was the Standex engraving india private limited incorporated?

The Standex engraving india private limited was incorporated with ROC on 02 July 2010 as .

Where has the Standex engraving india private limited been incorporated?

The company was incorporated in Bangalore with registration number 054335.

What is the E-filing status of the company?

The status of Standex engraving india private limited is Active.

Number of Key Management personnel of the Standex engraving india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Standex engraving india private limited?

The appointed directors in the company are:

  • Vijay sambamurthi
  • Prashant kataria
  • Matthew james pursel
  • Roger lee fix
  • Rainer wilhelm hombeck
  • Hemanathan pandurangan
  • Flavio giuseppe maschera
  • Gulshan kumar
  • David alan dunbar
  • Thomas dewyane de byle