CIN |
|
|
Company Name |
THALES DIS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
84049 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
24 December 1996 |
|
Age of Company |
27 years, 4 month, 0 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹191,580,070 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THALES DIS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. DSC 143, Ground Floor South Court, DLF Saket New Delhi South Delhi DL 110017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
03226380 |
Director |
29 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
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07924215 |
Director |
24 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
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08072389 |
Director |
31 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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ARHPK4763G |
Company Secretary |
11 February 2015 |
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Other Companies Associated with
Previous Companies Associated with
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BVDPK9725M |
Company Secretary |
22 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
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EGOPK5177A |
Company Secretary |
01 November 2019 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140DL2003PTC121501 |
THALES INDIA PRIVATE LIMITED | Unit No. DSC 143, Ground Floor South Court, DLF Saket New Delhi South Delhi DL 110017 IN |
U74999DL1996PTC084049 |
THALES DIS INDIA PRIVATE LIMITED | Unit No. DSC 143, Ground Floor South Court, DLF Saket New Delhi South Delhi DL 110017 IN |
U72200DL2006PTC145959 |
GUAVUS NETWORK SYSTEMS PRIVATE LIMITED | Unit No. DSC 143, Ground Floor South Court, DLF Saket New Delhi South Delhi DL 110017 IN |
U74899DL1995PTC068291 |
THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED | Unit No. DSC 143, Ground Floor South Court, DLF Saket NA New Delhi South Delhi DL 110017 IN |
U74140DL1999PTC101280 |
KANASSURE CONSULTANCY SERVICES PRIVATE LIMITED | Shop No DSC- 163,164 Ground Floor DLF South Court Mall, Saket District Centre Saket (South Delhi) New Delhi South Delhi DL 110017 IN |
U74140DL2015FTC279008 |
CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED | UNIT NO 254, 255 OF FIRST FLOOR, DLF SOUTH COURT, DISTRICT CENTRE, SAKET, NEW DELHI NEW DELHI South Delhi DL 110017 IN |
U40108DL2016PTC354223 |
BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITED | UNIT NO. 236B & 236C, 1ST FLOOR, DLF SOUTH COURT SAKET, NEW DELHI NEW DELHI South Delhi DL 110017 IN |
U45400DL2016PTC334219 |
BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITED | UNIT NO. 236B & 236C, 1ST FLOOR, DLF SOUTH COURT SAKET, NEW DELHI NEW DELHI South Delhi DL 110017 IN |
U45202DL2016PTC338827 |
HARIDWAR SOLAR PROJECTS PRIVATE LIMITED | UNIT NO. 236B & 236C, 1ST FLOOR, DLF SOUTH COURT SAKET, NEW DELHI NEW DELHI South Delhi DL 110017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
GEMALTO DIGITAL SECURITY PRIVATE LIMITED |
DELHINORTH |
110065 |
4TH FLOOR, A WING, LOTUS TOWERBERJAYA HOUSE, COMMUNITY CENTRENEW FRIENDS COLONY, NEW DELHI181DL |
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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