Company Information

CIN
Status
Date of Incorporation
06 April 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,040
Authorised Capital
1,000,000

Directors

Kamal Kakkar
Kamal Kakkar
Director/Designated Partner
for over 1 year
Ashish Arun Saraf
Ashish Arun Saraf
Manager/Secretary/Authorized Representative
for about 3 years
Vinod Mittal
Vinod Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Emmanuel Marie Guy Bertrand De Roquefeuil
Emmanuel Marie Guy Bertrand De Roquefeuil
Additional Director
over 4 years ago
Vikram Batra
Vikram Batra
Director
about 7 years ago
Parul Chaudhary
Parul Chaudhary
Director
about 8 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
about 8 years ago
Om Prakash Deoli
Om Prakash Deoli
Director
over 16 years ago
Rana Gupta
Rana Gupta
Director
about 18 years ago
Deepak Prasad
Deepak Prasad
Director
over 25 years ago

Documents

Form MGT-7-23122020_signed
Approval letter for extension of AGM;-22122020
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Supplementary or Test audit report under section 143-19122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Form AOC - 4 CFS-19122020
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Company CSR policy as per section 135(4)-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-07122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020

Frequently Asked Questions

What is the date on which the Thales dis cpl india private limited incorporated?

Thales dis cpl india private limited was incorporated on 06 April 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Thales dis cpl india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Thales dis cpl india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Thales dis cpl india private limited?

10 of directors are associated with the company.