Company Information

CIN
Status
Date of Incorporation
20 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Matthieu Hugues Francois Glorieux
Matthieu Hugues Francois Glorieux
Authorised Representative
for about 9 years
Parampaul Uberoi
Parampaul Uberoi
Authorised Representative
for almost 12 years

Past Directors

Trademarks

Bricard Bricard

[Class : 9] Electric Locks, Electric Devices Of Closing And Locking For Doors, Windows And Access.[Class : 6] Ironmongery; Locks (Other Than Electric) Of Metal, Armour Platings Of Metal, Steel Security Doors Of Metal, Knobs Of Metal, Door Handles Of Metal, Letter Boxes Of Metal, Safes.[Class : 20] Door Fittings Not Of Metal, Locks (Other Than Electric) Not Of Metal, Knobs No...

Pratic Bricard

[Class : 9] Electric Locks, Electric Devices Of Closing And Locking For Doors , Windows And Access.[Class : 20] Door Fittings Not Of Metal, Locks (Other Than Electric) Not Of Metal, Knobs Not Of Metals, Door Handles Not Of Metal.[Class : 6] Ironmongery; Locks Of Metal, (Other Than Electric), Of Metal, Armour Platings Of Metal, Steal Steel Security Doors Of Metal, Knobs Of Me...

Pratic Bricard

[Class : 6] Ironmongery; Locks (Other Than Electric) Of Metal; Armour Platings Of Metal, Steel Security Doors Of Metal, Knobs Of Metal, Door Handles Of Metal[Class : 9] Electric Locks, Electric Devices Of Closing And Locking For Doors, Windows And Access; Electrical Access Control Apparatus; Electronic Access Control Systems For Interlocking Doors, Windows And Entrances[Clas...

Bricard Bricard

[Class : 6] Non Electric Ironmongery, Small Items Of Metal Hardware; Keys; Locks, Padlocks, Coded Keypads Of Metal; Armor Plating; Safes; Armored Doors Of Metal; Gates And Doors Of Metal (With The Exception Of Furniture Doors And Vehicle Doors), Windows Of Metal, Non Electric Emergency Panic Closures, Door Handles Of Metal, Door Closers (Non Electric).[Class : 7] Electric Do...

Bricard By Allegion Bricard

[Class : 6] Non Electric Ironmongery, Small Items Of Metal Hardware; Keys; Locks, Padlocks, Coded Keypads Of Metal; Armor Plating; Safes; Armored Doors Of Metal; Gates And Doors Of Metal (With The Exception Of Furniture Doors And Vehicle Doors), Windows Of Metal, Non Electric Emergency Panic Closures, Door Handles Of Metal, Door Closers (Non Electric).[Class : 7] Electric Do...

Documents

Form FC-2-06062017-signed
CERTIFICATE FOR CLOSURE OF PLACE OF BUSINESS-20170606
Form FC-3-30052017_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-30052017
Statement of related party transactions as per rule 22.2(2)(a-30052017
Copy of latest consolidated financial statement of parent company        -30052017
Statement of transfer of funds as per rule 22.2(2)(c-30052017
Optional Attachment-(1)-30052017
Approval letter obtained for every establishment                                           -30052017
-30052017
Statement of repatriation of profits as per rule 22.2(2)(b)                            -30052017
Form FC-4-29052017-signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-26052017
Details of directors and key managerial personnel and their remuneration;-26052017
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-26052017
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-26052017
Form FC-4-24052017-signed
Details of directors and key managerial personnel and their remuneration;-23052017
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-23052017
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-23052017

Frequently Asked Questions

What is the incorporation date of the Pernod ricard south asia limited?

Incorporation date of the company is 20 February 2013 .

What is the state of the Pernod ricard south asia limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pernod ricard south asia limited status with MCA?

The company status as per MCA is Inactive for e-filing.

What are the number of directors appointed in the Pernod ricard south asia limited?

Pernod ricard south asia limited has appointed 2 of directors.

Who are the appointed Directors in Pernod ricard south asia limited?

The appointed directors in the company are:

  • Matthieu hugues francois glorieux
  • Parampaul uberoi