ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED

OVERVIEW - ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED

Assa Abloy Entrance Systems India Private Limited is an unlisted private company incorporated on 03 May, 2010. It is classified as a private subsidiary of a foreign company and is located in , Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Assa Abloy Entrance Systems India Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Assa Abloy Entrance Systems India Private Limited, per our records, was held on 28 September, 2019.

Assa Abloy Entrance Systems India Private Limited has four directors - Per Olof Ingemar Hansson, Vikram Yogesh Shah, and others.

The Corporate Identification Number (CIN) of Assa Abloy Entrance Systems India Private Limited is U74900MH2010FTC202698. The registered office of Assa Abloy Entrance Systems India Private Limited is at B -7 Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Borivali (W) Mumbai , Maharashtra.

REGISTERED DETAILS - ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED

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Directors - ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Per Olof Ingemar Hansson who was appointed on 21 May, 2012. Per Olof Ingemar Hansson has been on the board for more than 11 years. The most recently appointed director is Vikram Yogesh Shah, who was appointed on 01 April, 2019.

Vikram Yogesh Shah has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PER OLOF INGEMAR HANSSON	Director	21 May, 2012	No other directorships
VIKRAM YOGESH SHAH	Director	01 April, 2019	Other directorships - INTERACTIONS VIRTUAL ASSISTANT INDIA LLP,  WHITTLE SCHOOL AND STUDIOS MANAGEMENT LLP,  TENACITY INVESTMENT ADVISORS LLP,  DESTINATION MATERNITY APPAREL PRIVATE LIMITED,  OROGLMR JEWELRY INDIA PRIVATE LIMITED,  URBAN SCIENCE APPLICATIONS PRIVATE LIMITED,  COP RENEWABLES INDIA PRIVATE LIMITED,  MARLOWE MARKETING SERVICES INDIA PRIVATE LIMITED,  AREVA RENEWABLE ENERGIES INDIA PRIVATE LIMITED,  UGL ENGINEERING PRIVATE LIMITED,  AREVA SOLAR INDIA PRIVATE LIMITED,  AREVA INDIA PRIVATE LIMITED,  NICKELODEON INDIA PRIVATE LIMITED,  VULTR INDIA PRIVATE LIMITED,  GHF INFO SERVICES PRIVATE LIMITED,  EB KNOWLEDGE CENTRE LLP,  VONAGE INDIA PRIVATE LIMITED,  CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED,
MARTIN FREDRIK LIND	Director	29 March, 2019	No other directorships
MOGENS AHRENS JENSEN	Director	29 March, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PER OLOF INGEMAR HANSSON	Director	21 May, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIKRAM YOGESH SHAH	Director	01 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTERACTIONS VIRTUAL ASSISTANT INDIA LLP Director 11 July, 2019 Computer and related activities WHITTLE SCHOOL AND STUDIOS MANAGEMENT LLP Director 01 August, 2019 Education TENACITY INVESTMENT ADVISORS LLP Director 26 July, 2021 Other Business Activities DESTINATION MATERNITY APPAREL PRIVATE LIMITED Director 03 June, 2018 Manufacture of textiles OROGLMR JEWELRY INDIA PRIVATE LIMITED Director 30 October, 2018 Trading URBAN SCIENCE APPLICATIONS PRIVATE LIMITED Director 12 September, 2016 Business Services COP RENEWABLES INDIA PRIVATE LIMITED Director 02 June, 2022 Business Services MARLOWE MARKETING SERVICES INDIA PRIVATE LIMITED Director 05 December, 2022 Business Services AREVA RENEWABLE ENERGIES INDIA PRIVATE LIMITED Director 13 March, 2018 Manufacturing (Machinery & Equipments) UGL ENGINEERING PRIVATE LIMITED Director 18 March, 2019 Business Services AREVA SOLAR INDIA PRIVATE LIMITED Director 31 January, 2018 Electricity, Gas & Water AREVA INDIA PRIVATE LIMITED Director 26 August, 2016 Manufacture of textiles NICKELODEON INDIA PRIVATE LIMITED Director 08 November, 2019 Recreational, cultural and sporting activities VULTR INDIA PRIVATE LIMITED Director 28 December, 2021 Computer Related Services GHF INFO SERVICES PRIVATE LIMITED Director 26 May, 2022 Computer Related Services EB KNOWLEDGE CENTRE LLP Director 09 April, 2021 Other Business Activities VONAGE INDIA PRIVATE LIMITED Director 22 August, 2018 Post and Telecommunications CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED Director 01 November, 2022 Business Services
MARTIN FREDRIK LIND	Director	29 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MOGENS AHRENS JENSEN	Director	29 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY