Company Information

CIN
Status
Date of Incorporation
07 May 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
45,000,000
Authorised Capital
80,000,000

Directors

Alexander Geis
Alexander Geis
Director/Designated Partner
for about 7 years
Rajkishore Bhagwatsaran
Rajkishore Bhagwatsaran
Director/Designated Partner
for over 1 year

Past Directors

Daniel Richard Dykstra
Daniel Richard Dykstra
Director
about 8 years ago
Selvarathinam .
Selvarathinam .
Director
about 8 years ago
Klaus Juergen Helmut Stegmann
Klaus Juergen Helmut Stegmann
Additional Director
about 10 years ago
Michael Henry Ginocchio
Michael Henry Ginocchio
Director
over 11 years ago
Claude Henry Hardy
Claude Henry Hardy
Director
over 11 years ago

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
Form INC-22-27122018_signed
Optional Attachment-(1)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Copy of board resolution authorizing giving of notice-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018

Frequently Asked Questions

What is the date of Saf-holland india private limited incorporation?

Incorporation date of the company is 07 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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

The company status as per MCA is Dissolved under section 59(8).

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Saf-holland india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkishore bhagwatsaran
  • Claude henry hardy
  • Michael henry ginocchio
  • Klaus juergen helmut stegmann
  • Selvarathinam .
  • Daniel richard dykstra
  • Alexander geis