Company Information

CIN
U74899DL1995PTC065815
Status
Date of Incorporation
24 February 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
13 September 2023
Paid Up Capital
4,910,595,840
Authorised Capital
40,500,000,000

Directors

Aurelie Bergugnat Gerbel
Aurelie Bergugnat Gerbel
Director/Designated Partner
for about 1 year
Nishant Chandra
Nishant Chandra
Director/Designated Partner
for over 1 year
Promeet Promode Ghosh
Promeet Promode Ghosh
Director/Designated Partner
for over 1 year
Rohit Sobti
Rohit Sobti
Director/Designated Partner
for about 4 years
Anil Chaudhry
Anil Chaudhry
Director/Designated Partner
for about 1 year
Arnab Roy
Arnab Roy
Director/Designated Partner
for over 1 year
Sumit Goel
Sumit Goel
Director/Designated Partner
for over 1 year
Manish Pant
Manish Pant
Director/Designated Partner
for about 4 years
Frederick Godemel
Frederick Godemel
Director/Designated Partner
for about 4 years
Rohan Anand Kelkar
Rohan Anand Kelkar
Director/Designated Partner
for about 3 years
Deepak Sharma
Deepak Sharma
Director/Designated Partner
for over 1 year
Onne Van Der Weijde
Onne Van Der Weijde
Director/Designated Partner
for about 3 years
Sugata Sircar
Sugata Sircar
Wholetime Director
for about 10 years
Rajani Kesari
Rajani Kesari
Wholetime Director
for about 16 years
Hasit Bharatkumar Joshipura
Hasit Bharatkumar Joshipura
Director/Designated Partner
for about 3 years
Sundaram Damodarannair
Sundaram Damodarannair
Director/Designated Partner
for over 3 years

Past Directors

Shuen Lin Belinda Tan
Shuen Lin Belinda Tan
Additional Director
almost 2 years ago
Ferran Raurich Foyo
Ferran Raurich Foyo
Additional Director
about 4 years ago
Luc Remont
Luc Remont
Additional Director
about 4 years ago
Nitin Bakshi
Nitin Bakshi
Director
about 5 years ago
Karthik Rajaram
Karthik Rajaram
Whole Time Director
about 7 years ago
Rachna Mukherjee
Rachna Mukherjee
Whole Time Director
about 10 years ago
Vimal Narayanan
Vimal Narayanan
Whole Time Director
over 10 years ago
Javed Ahmad
Javed Ahmad
Additional Director
over 11 years ago
Faizur Rehman
Faizur Rehman
Company Secretary
over 15 years ago
Olivier Pascal Marius Blum
Olivier Pascal Marius Blum
Managing Director
almost 17 years ago
Virender Shankar
Virender Shankar
Company Secretary
over 28 years ago

Charges

0
17 November 2006
State Bank Of India
13 Crore
29 January 1998
State Bank Of India
5 Crore
29 January 1998
State Bank Of India
3 Crore
31 October 1990
Canara Bank
0
25 September 1995
Canara Bank
0
25 August 1989
Canara Bank
0
29 June 1989
Karnataka State Financial Corporation
0
18 October 1995
Karnataka State Finacial Corproation
0
25 August 1989
Canara Bank
0
29 January 1998
State Bank Of India
0
29 June 1989
Karnataka State Financial Corporation
0
29 January 1998
State Bank Of India
0
31 October 1990
Canara Bank
0
25 September 1995
Canara Bank
0
17 November 2006
State Bank Of India
0
18 October 1995
Karnataka State Finacial Corproation
0
25 August 1989
Canara Bank
0
29 January 1998
State Bank Of India
0
29 June 1989
Karnataka State Financial Corporation
0
29 January 1998
State Bank Of India
0
31 October 1990
Canara Bank
0
25 September 1995
Canara Bank
0
17 November 2006
State Bank Of India
0
18 October 1995
Karnataka State Finacial Corproation
0
25 August 1989
Canara Bank
0
29 January 1998
State Bank Of India
0
29 June 1989
Karnataka State Financial Corporation
0
29 January 1998
State Bank Of India
0
31 October 1990
Canara Bank
0
25 September 1995
Canara Bank
0
17 November 2006
State Bank Of India
0
18 October 1995
Karnataka State Finacial Corproation
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form DPT-3-18122020-signed
Form DIR-12-01122020_signed
Evidence of cessation;-30112020
Form MSME FORM I-13112020_signed
Form MSME FORM I-12112020_signed
Form MSME FORM I-02112020_signed
Form DIR-12-31102020_signed
XBRL document in respect Consolidated financial statement-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Interest in other entities;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form AOC-4(XBRL)-30102020_signed
Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Form DPT-3-23092020-signed

Frequently Asked Questions

What is the date on which the Schneider electric india private limited incorporated?

Schneider electric india private limited was incorporated on 24 February 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Schneider electric 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 Schneider electric india private limited?

27 of directors are associated with the company.

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

27 of directors are associated with the company.