Company Information

CIN
U74999PN2013PTC149786
Status
Date of Incorporation
12 December 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Didier Gogniat
Didier Gogniat
Director
for almost 11 years
Eric Schnyder
Eric Schnyder
Director
for almost 11 years

Past Directors

Sangram Arun Kudale
Sangram Arun Kudale
Additional Director
over 2 years ago
Arun Laxman Kudale
Arun Laxman Kudale
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-22102019-signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form PAS-3-08102018_signed
Copy of Board or Shareholders? resolution-08102018

Frequently Asked Questions

What is the incorporation date of the Sylvac metrology (india) private limited?

Incorporation date of the company is 12 December 2013 .

What is the state of the Sylvac metrology (india) private limited incorporation?

The state in which company is incorporated is Pune.

What is the Sylvac metrology (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sylvac metrology (india) private limited?

Sylvac metrology (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Sylvac metrology (india) private limited?

The appointed directors in the company are:

  • Arun laxman kudale
  • Eric schnyder
  • Didier gogniat
  • Sangram arun kudale