Company Information

CIN
U74999DL2011FTC212911
Status
Date of Incorporation
20 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
80,000,000

Directors

Philippe Henri Guy Bardol
Philippe Henri Guy Bardol
Director/Designated Partner
for 11 months
Jetendra Subhash Gavankar
Jetendra Subhash Gavankar
Director/Designated Partner
for about 1 year
Vikram Bhardwaj
Vikram Bhardwaj
Director/Designated Partner
for over 1 year
Sanjeev Shriya
Sanjeev Shriya
Director
for almost 14 years
Pierre Jean Emile Dickeli
Pierre Jean Emile Dickeli
Director/Designated Partner
for about 5 years
Karmeshu Aggarwal
Karmeshu Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Stephane Jean Yves Daniel Lauret
Stephane Jean Yves Daniel Lauret
Whole Time Director
about 6 years ago
Muriel Duthon
Muriel Duthon
Additional Director
almost 9 years ago
Benoit Marie Joseph Louis Amiens
Benoit Marie Joseph Louis Amiens
Director
about 11 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-04012021_signed
Form AOC-4 additional attachment-01012021_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MGT-14-17112019_signed
Form ADT-1-17112019_signed
Form AOC-4-10112019_signed
Form AOC-4 additional attachment-10112019_signed
Form DIR-12-02112019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of resolution passed by the company-25102019

Frequently Asked Questions

What is the date on which the Safran india private limited incorporated?

Safran india private limited was incorporated on 20 January 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Safran 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 Safran india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Safran india private limited?

9 of directors are associated with the company.