Company Information

CIN
U74900KA2004PTC038668
Status
Date of Incorporation
20 April 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,338,000
Authorised Capital
50,000,000

Directors

Valentin Nicolas Safir
Valentin Nicolas Safir
Director/Designated Partner
for almost 1 year
Satish Kirtikar
Satish Kirtikar
Managing Director
for about 15 years
Jetendra Subhash Gavankar
Jetendra Subhash Gavankar
Director/Designated Partner
for over 1 year

Past Directors

Sebastien Thomas Marie Jaulerry
Sebastien Thomas Marie Jaulerry
Additional Director
almost 2 years ago
Bellangerchristophe Bruno .
Bellangerchristophe Bruno .
Director
about 3 years ago
Yves Jean Marie Barraque Curie
Yves Jean Marie Barraque Curie
Additional Director
about 6 years ago
Olivier Le Merrer
Olivier Le Merrer
Additional Director
over 6 years ago
Serge Jean Pierre Maille
Serge Jean Pierre Maille
Additional Director
over 8 years ago
Franck Philippe Saudo
Franck Philippe Saudo
Additional Director
over 11 years ago
Philippe Jean Couteaux
Philippe Jean Couteaux
Director
about 14 years ago
Jean Marie Augustin Henri Cogne
Jean Marie Augustin Henri Cogne
Director
about 15 years ago
Kumar Subramaniam
Kumar Subramaniam
Managing Director
over 16 years ago

Documents

Form MGT-7-05032021_signed
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-18112019_signed
Notice of resignation;-18112019
Evidence of cessation;-18112019

Frequently Asked Questions

What is the date on which the Safran helicopter engines india private limited incorporated?

Safran helicopter engines india private limited was incorporated on 20 April 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Safran helicopter engines 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 Safran helicopter engines india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Safran helicopter engines india private limited?

12 of directors are associated with the company.