Company Information

CIN
Status
Date of Incorporation
19 June 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
305,093,550
Authorised Capital
320,000,000

Directors

Voderhobli Anil Kumar
Voderhobli Anil Kumar
Director/Designated Partner
for 12 months
Francois Xavier Marchais
Francois Xavier Marchais
Director/Designated Partner
for over 1 year
Mysore Krishnaswamy Ramaprasad
Mysore Krishnaswamy Ramaprasad
Director
for about 8 years
Chandrasekaran Rajaganapathy Govinda Sekaran
Chandrasekaran Rajaganapathy Govinda Sekaran
Director/Designated Partner
for almost 2 years

Past Directors

Nikhil Joshi
Nikhil Joshi
Additional Director
about 4 years ago
Vasudevan Kesava Raj
Vasudevan Kesava Raj
Additional Director
over 7 years ago
Roger Alan Ross
Roger Alan Ross
Director
about 8 years ago
Patrice Cavelier Bros
Patrice Cavelier Bros
Additional Director
over 9 years ago
Alain Durand .
Alain Durand .
Additional Director
about 10 years ago
Gavelle Maurice Gerard Jean Luc .
Gavelle Maurice Gerard Jean Luc .
Director
over 11 years ago
Joshy Paul .
Joshy Paul .
Whole Time Director
over 12 years ago
Patrice Mathiot
Patrice Mathiot
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-21012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-11122019-signed
Form DPT-3-05122019-signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Statement of the fact and reasons for not holding the AGM-06112019
Form MGT-7-19102019_signed
Optional Attachment-(1)-18102019
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form DIR-12-12072019_signed
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Evidence of cessation;-08072019
Form DIR-12-07112018_signed
Optional Attachment-(1)-05112018
Notice of resignation;-05112018
Evidence of cessation;-05112018
Form DIR-12-30072018_signed

Frequently Asked Questions

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

Souriau india private limited was incorporated on 19 June 1996 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Souriau 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 Souriau india private limited?

12 of directors are associated with the company.

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

12 of directors are associated with the company.