Company Information

CIN
Status
Date of Incorporation
22 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,058,390
Authorised Capital
50,000,000

Directors

Priti Suri
Priti Suri
Director
for over 14 years
Rajeev Kachhal
Rajeev Kachhal
Manager/Secretary
for over 3 years
Ashish Gupta
Ashish Gupta
Director/Designated Partner
for over 1 year
Alok Mukherjee
Alok Mukherjee
Director/Designated Partner
for almost 2 years

Past Directors

Surinder Mohan Kharbanda
Surinder Mohan Kharbanda
Director
about 5 years ago
Philippe Jean Marie Lemarquand
Philippe Jean Marie Lemarquand
Director
about 8 years ago
Pravin Surana
Pravin Surana
Managing Director
about 10 years ago
Benoit Marie Joseph Louis Amiens
Benoit Marie Joseph Louis Amiens
Additional Director
about 10 years ago
Stephane Jean Yves Daniel Lauret
Stephane Jean Yves Daniel Lauret
Director
about 11 years ago
Joachim Charles Napoleon Prince Murat Et Prince De Ponte Corvo
Joachim Charles Napoleon Prince Murat Et Prince De Ponte Corvo
Managing Director
about 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Form MGT-14-11082020_signed
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-06032020
Form MGT-7-06032020_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Evidence of cessation;-18102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019

Frequently Asked Questions

What is the date on which the Idemia identity & security india private limited incorporated?

Idemia identity & security india private limited was incorporated on 22 April 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Idemia identity & security 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 Idemia identity & security india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Idemia identity & security india private limited?

10 of directors are associated with the company.