Company Information

CIN
U31907KA2006PTC038787
Status
Date of Incorporation
21 March 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Bells, Sirens, Indicators Panels, Burglar Or Fire Alarms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 May 2015
Paid Up Capital
100,270
Authorised Capital
10,000,000

Directors

Toshiaki Matsuda
Toshiaki Matsuda
Director
for about 12 years
Narendra Nambudumada Subbaiah
Narendra Nambudumada Subbaiah
Director/Designated Partner
for over 1 year

Past Directors

Hideki Watanabe
Hideki Watanabe
Additional Director
over 9 years ago
Manabu Yoshizawa
Manabu Yoshizawa
Nominee Director
over 10 years ago
Hiroyuki Shiozawa
Hiroyuki Shiozawa
Director
about 12 years ago
Cauvery Narendra Nambudumada
Cauvery Narendra Nambudumada
Director
over 18 years ago

Documents

Form INC-28-18072016-signed
Optional Attachment-(1)-11072016
Copy of court order or NCLT or CLB or order by any other competent authority.-11072016
Optional Attachment-(1)-29062016
Copy of court order or NCLT or CLB or order by any other competent authority.-29062016
FormSchV-200615 for the FY ending on-310315.OCT
Form23AC-200615 for the FY ending on-310315.OCT
Form DIR-12-150615.OCT
Optional Attachment 1-150615.PDF
Form DIR-12-120615.OCT
Letter of Appointment-120615.PDF
Optional Attachment 1-120615.PDF
Evidence of cessation-120615.PDF
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Form DIR-11-120615.OCT
Form ADT-1-110615.OCT
Copy of Board Resolution-270315.PDF
Scheme of Arrangement- Amalgamation-270315.PDF
Form23AC-090714 for the FY ending on-310314.OCT
FormSchV-090714 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Saffire devices private limited incorporated?

Saffire devices private limited was incorporated on 21 March 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Saffire devices private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Saffire devices private limited?

6 of directors are associated with the company.

What is the number of directors associated with Saffire devices private limited?

6 of directors are associated with the company.