Company Information

CIN
U29292DL2012FTC235622
Status
Date of Incorporation
09 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,996,610
Authorised Capital
40,000,000

Directors

Vincenzo Licausi
Vincenzo Licausi
Director/Designated Partner
for about 1 year
Mohanan Pillai
Mohanan Pillai
Director/Designated Partner
for over 1 year
Howard Edward Hohmann Jr
Howard Edward Hohmann Jr
Director/Designated Partner
for almost 10 years

Past Directors

John Henry Yuncza
John Henry Yuncza
Additional Director
over 7 years ago
Karan Singal
Karan Singal
Additional Director
almost 8 years ago
Ajay Muttreja
Ajay Muttreja
Director
about 10 years ago
John Thomas Cooney
John Thomas Cooney
Director
over 12 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Optional Attachment-(1)-17122020
Form ADT-3-30112020_signed
Resignation letter-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Interest in other entities;-02032020
Notice of resignation;-02032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-30102019_signed

Frequently Asked Questions

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

Somero india private limited was incorporated on 09 May 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Somero 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 Somero india private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.