Company Information

CIN
U74900DL2012PTC238069
Status
Date of Incorporation
26 June 2012
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
11,633,010
Authorised Capital
100,000,000

Directors

Priti Suri
Priti Suri
Director
for over 12 years
Martin Klotz
Martin Klotz
Director/Designated Partner
for about 3 years
Pierre Jean Emile Dickeli
Pierre Jean Emile Dickeli
Director/Designated Partner
for about 5 years
Jean Marc Louis Lucien Gilet
Jean Marc Louis Lucien Gilet
Director/Designated Partner
for over 1 year

Past Directors

Romain Tesiorowski
Romain Tesiorowski
Managing Director
about 10 years ago
Joel Pierre Berkoukchi
Joel Pierre Berkoukchi
Director
almost 11 years ago
Stephane Jean Yves Daniel Lauret
Stephane Jean Yves Daniel Lauret
Director
almost 11 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Form AOC-4 additional attachment-13122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-29062019
Proof of dispatch-19062019
Form DIR-11-19062019_signed
Notice of resignation filed with the company-19062019
Acknowledgement received from company-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Frequently Asked Questions

What is the date on which the Safran electronics & defense services india private limited incorporated?

Safran electronics & defense services india private limited was incorporated on 26 June 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Safran electronics & defense services 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 electronics & defense services india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Safran electronics & defense services india private limited?

7 of directors are associated with the company.