OVERVIEW

Atotech Development Center Private Limited is an unlisted private company. It was incorporated on 16 October, 2015 and is located in Gurgaon, Haryana. It is classified as a private subsidiary of a foreign copmany.The company has three directors - Hans Boisen Rasmussen, Brian Joseph Daniels, and others.

The registered office of the company is at Plot No. 446 G&H, Phase IV, Sector - 8,, IMT Manesar, Gurgaon, Haryana.

The total paid-up capital is INR 88.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 June, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 December, 2018.

  • COMPANY FINANCIALS
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 December, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 December, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 December, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U73100HR2015FTC057006

Incorporation Date / Age

16 October, 2015 / 5 yrs

Last Reported AGM Date

30 June, 2019


Authorized Capital

INR 11500.0 Lacs

Paidup Capital

INR 8800.0 Lacs

industry*

Research and Development


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

https://www.atotech.com/. (Incorrect website?)

Registered Address

Plot No. 446 G&H,
Phase IV, Sector - 8,
IMT Manesar
Gurgaon - 122050
Haryana - India

ATOTECH DEVELOPMENT CENTER PRIVATE LIMITED - Registration Details
CINU73100HR2015FTC057006
Incorporation Date / Age16 October, 2015 / 5 yrs
Last Reported AGM Date30 June, 2019
Authorized CapitalINR 11500.0 Lacs
Paidup CapitalINR 8800.0 Lacs
industry*Research and Development
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Websitehttps://www.atotech.com/
Registered AddressPlot No. 446 G&H, Phase IV, Sector - 8, IMT Manesar Gurgaon - 122050 Haryana - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 December, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 December, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Brian Joseph Daniels who was appointed on 31 May, 2018. Brian Joseph Daniels has been on the board for 2 years and 1 months. The most recently appointed director is Hans Boisen Rasmussen, who was appointed on 24 January, 2020.


Hitesh Mehta has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HANS BOISEN RASMUSSEN Director 24 January, 2020 No other directorships
BRIAN JOSEPH DANIELS Director 31 May, 2018 No other directorships
HITESH MEHTA Director 06 July, 2018 Other directorships - ATOTECH INDIA PRIVATE LIMITED, 
SHUBHAM MADAAN KMP 31 July, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
HANS BOISEN RASMUSSEN Director 24 January, 2020 No other directorships
BRIAN JOSEPH DANIELS Director 31 May, 2018 No other directorships
HITESH MEHTA Director 06 July, 2018 View other directorships
SHUBHAM MADAAN KMP 31 July, 2018 No other directorships
31 May, 2018
06 July, 2018

HITESH MEHTA

Director

31 July, 2018

SHUBHAM MADAAN

KMP

24 January, 2020

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 December, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 December, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 December, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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