Company Information

CIN
F04500
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

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