Company Information

CIN
Status
Date of Incorporation
02 December 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,624,995,050
Authorised Capital
1,929,000,000

Directors

Andrew Joseph Reynolds
Andrew Joseph Reynolds
Director/Designated Partner
for over 1 year
Benoit Louis Felix Renard
Benoit Louis Felix Renard
Director/Designated Partner
for over 1 year
Tarun Kumar Sharma
Tarun Kumar Sharma
Director/Designated Partner
for almost 2 years
Vincent Joseph Francois
Vincent Joseph Francois
Director/Designated Partner
for about 4 years

Past Directors

Parvadavarthini Ep Larue
Parvadavarthini Ep Larue
Additional Director
over 3 years ago
Deep Sharma
Deep Sharma
Director
over 4 years ago
Bertrand Stephane Monnoie
Bertrand Stephane Monnoie
Director
about 6 years ago
Jean Pierre Rossi
Jean Pierre Rossi
Additional Director
over 6 years ago
Andrew Michael Garnett
Andrew Michael Garnett
Director
about 7 years ago
Francois Camille Boinnard
Francois Camille Boinnard
Director
about 7 years ago
Raj Narayan Jha
Raj Narayan Jha
Company Secretary
about 8 years ago
Matthieu Paul Jean Michel Giard
Matthieu Paul Jean Michel Giard
Additional Director
about 8 years ago
Alexander Schriefl
Alexander Schriefl
Director
over 8 years ago
Jean Baptiste Marc Marie Dellon
Jean Baptiste Marc Marie Dellon
Director
about 10 years ago
Jacques Cutayar Marcel Lucien
Jacques Cutayar Marcel Lucien
Director
almost 11 years ago
Alain Georges Daniel Cottereau
Alain Georges Daniel Cottereau
Managing Director
almost 11 years ago
Francois Jackow
Francois Jackow
Director
about 12 years ago
Satish Chandra Kochhar
Satish Chandra Kochhar
Whole Time Director
over 13 years ago
Dominique Mathieu Gruson
Dominique Mathieu Gruson
Director
about 15 years ago
Philippe Pierre Roujon
Philippe Pierre Roujon
Director
over 16 years ago

Documents

Form DPT-3-08022021-signed
Form DIR-12-05022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Form DPT-3-28072020-signed
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Optional Attachment-(1)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(3)-29052020
Altered memorandum of association-29052020
Optional Attachment-(2)-29052020
Copy of MGT-8-07012020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-15122019_signed

Frequently Asked Questions

What is the incorporation date of the Air liquide north india private limited?

Incorporation date of the company is 02 December 1992 .

What is the state of the Air liquide north india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Air liquide north india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Air liquide north india private limited?

Air liquide north india private limited has appointed 20 of directors.

Who are the appointed Directors in Air liquide north india private limited?

The appointed directors in the company are:

  • Alain georges daniel cottereau
  • Philippe pierre roujon
  • Jacques cutayar marcel lucien
  • Francois jackow
  • Jean baptiste marc marie dellon
  • Alexander schriefl
  • Dominique mathieu gruson
  • Deep sharma
  • Satish chandra kochhar
  • Francois camille boinnard
  • Matthieu paul jean michel giard
  • Andrew michael garnett
  • Bertrand stephane monnoie
  • Jean pierre rossi
  • Raj narayan jha
  • Tarun kumar sharma
  • Vincent joseph francois
  • Benoit louis felix renard
  • Parvadavarthini ep larue
  • Andrew joseph reynolds