Company Information

CIN
Status
Date of Incorporation
08 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,047,830
Authorised Capital
10,000,000

Directors

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

Past Directors

David Faye
David Faye
Additional Director
about 4 years ago
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
Whole Time Director
about 8 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
about 8 years ago
Deepak Prasad
Deepak Prasad
Whole Time Director
about 10 years ago
Om Prakash Deoli
Om Prakash Deoli
Whole Time Director
about 10 years ago
Rana Gupta
Rana Gupta
Director
almost 19 years ago

Charges

0
13 January 1998
Bank Of America
2 Lak
13 January 1998
Bank Of America
0
13 January 1998
Bank Of America
0
13 January 1998
Bank Of America
0

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Approval letter for extension of AGM;-23122020
Form AOC-4(XBRL)-21122020_signed
Approval letter of extension of financial year of AGM-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Form MSME FORM I-06112020_signed
Form AOC-5-23092020-signed
Form INC-22-23092020_signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020

Frequently Asked Questions

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

Thales dis technology india private limited was incorporated on 08 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Thales dis technology 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 technology india private limited?

12 of directors are associated with the company.

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

12 of directors are associated with the company.