Company Information

CIN
U31900DL2022FTC392433
Status
Date of Incorporation
14 January 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 November 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Norman Douglas Cumins
Norman Douglas Cumins
Director/Designated Partner
for almost 3 years
William Herbert Dean
William Herbert Dean
Director/Designated Partner
for almost 3 years
Kailash Chand Sharma
Kailash Chand Sharma
Director/Designated Partner
for about 2 years

Past Directors

Documents

Optional Attachment-(1)-31032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032022
Copy of Board or Shareholders? resolution-31032022
Form PAS-3-01042022_signed
Form SH-7-28032022-signed
Form INC-20A-25032022_signed
Optional Attachment-(1)-25032022
Copy of the resolution for alteration of capital;-25032022
Altered memorandum of assciation;-25032022
-25032022
Form INC-22-04022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
Copy of board resolution authorizing giving of notice-01022022
Copies of the utility bills as mentioned above (not older than two months)-01022022

Frequently Asked Questions

When was the M.c. dean systems india private limited incorporated?

The M.c. dean systems india private limited was incorporated with ROC on 14 January 2022 as .

Where has the M.c. dean systems india private limited been incorporated?

The company was incorporated in Delhi with registration number 392433.

What is the E-filing status of the company?

The status of M.c. dean systems india private limited is Active.

Number of Key Management personnel of the M.c. dean systems india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the M.c. dean systems india private limited?

The appointed directors in the company are:

  • Kailash chand sharma
  • William herbert dean
  • Norman douglas cumins