Company Information

CIN
U64300DL2000PTC107112
Status
Date of Incorporation
03 August 2000
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
10 August 2023
Paid Up Capital
37,443,000
Authorised Capital
50,000,000

Directors

Bruno Georges Camille Barlet
Bruno Georges Camille Barlet
Director/Designated Partner
for almost 3 years
Taral Kirankumar Trivedi
Taral Kirankumar Trivedi
Director/Designated Partner
for about 2 years
Ravi Rajagopalan
Ravi Rajagopalan
Director/Designated Partner
for almost 3 years

Past Directors

Jens Peter Weiss
Jens Peter Weiss
Additional Director
about 5 years ago
Olivier Georges Piccolin
Olivier Georges Piccolin
Director
over 10 years ago
Rajiv Lochan
Rajiv Lochan
Managing Director
over 13 years ago
Pascal James Noel Jaquet
Pascal James Noel Jaquet
Director
almost 23 years ago

Charges

5 Crore
24 January 2019
Bnp Paribas
8 Lak
01 October 2018
Bnp Paribas
25 Lak
25 June 2018
Bnp Paribas
74 Lak
16 December 2020
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
25 June 2018
Others
0
16 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2019
Others
0
01 October 2018
Others
0
25 June 2018
Others
0
16 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2019
Others
0
01 October 2018
Others
0
25 June 2018
Others
0
16 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2019
Others
0
01 October 2018
Others
0

Documents

Form MGT-14-03042021_signed
Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form MSME FORM I-16122020_signed
Form MSME FORM I-23042020_signed
Form MSME FORM I-30102019_signed
Form MSME FORM I-25102019_signed
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(2)-21092019
Notice of resignation;-21092019

Frequently Asked Questions

What is the date of Somfy india private limited incorporation?

Incorporation date of the company is 03 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Somfy india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pascal james noel jaquet
  • Rajiv lochan
  • Olivier georges piccolin
  • Jens peter weiss
  • Ravi rajagopalan
  • Taral kirankumar trivedi
  • Bruno georges camille barlet