Company Information

CIN
U22222DL2013FTC261548
Status
Date of Incorporation
03 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Book Binding
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
81,216,200
Authorised Capital
88,200,200

Directors

Sumal Kumar Adukkath Suresh
Sumal Kumar Adukkath Suresh
Director/Designated Partner
for about 5 years
Valentin Guillois
Valentin Guillois
Director/Designated Partner
for about 5 years
Bruno Bellivier De Prin
Bruno Bellivier De Prin
Director/Designated Partner
for about 5 years

Past Directors

Fayiz Mohammed Kassim
Fayiz Mohammed Kassim
Company Secretary
over 5 years ago
Sonu Valliyakandathil Chacko
Sonu Valliyakandathil Chacko
Director
over 5 years ago
Tim Guillois
Tim Guillois
Director
about 9 years ago
Sandeep Sivasankaran
Sandeep Sivasankaran
Additional Director
over 9 years ago
Alban Pierre Robert Roy
Alban Pierre Robert Roy
Director
almost 11 years ago
Vincent Emmanuel Rene Jean Guillois
Vincent Emmanuel Rene Jean Guillois
Director
almost 11 years ago

Documents

Form DPT-3-12072020-signed
Form MGT-14-17042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Optional Attachment-(1)-13042020
Form MGT-14-08042020_signed
Optional Attachment-(1)-08042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042020
Form ADT-1-18022020_signed
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Form DIR-12-11022020_signed
Approval letter for extension of AGM;-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(5)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(4)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Optional Attachment-(1)-18122019
Approval letter of extension of financial year of AGM-18122019

Frequently Asked Questions

When was the The links india private limited incorporated?

The The links india private limited was incorporated with ROC on 03 December 2013 as .

Where has the The links india private limited been incorporated?

The company was incorporated in Delhi with registration number 261548.

What is the E-filing status of the company?

The status of The links india private limited is Under Liquidation.

Number of Key Management personnel of the The links india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the The links india private limited?

The appointed directors in the company are:

  • Sonu valliyakandathil chacko
  • Vincent emmanuel rene jean guillois
  • Alban pierre robert roy
  • Tim guillois
  • Sandeep sivasankaran
  • Fayiz mohammed kassim
  • Bruno bellivier de prin
  • Valentin guillois
  • Sumal kumar adukkath suresh