EADS DS INDIA PRIVATE LIMITED

OVERVIEW - EADS DS INDIA PRIVATE LIMITED

Eads Ds India Private Limited was an unlisted private company incorporated on 16 December, 2008. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 12.00 cr and the total paid-up capital was INR 5.30 lac.

The current status of Eads Ds India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Eads Ds India Private Limited, per our records, was held on 31 July, 2014.

The Corporate Identification Number (CIN) of Eads Ds India Private Limited is U72500KA2008PTC077035. The registered office of Eads Ds India Private Limited was at RMZ INFINITY TOWERS, TOWER 'B', 8 TH FLOOR OLD MADRAS ROAD BANGALORE Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - EADS DS INDIA PRIVATE LIMITED

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Directors - EADS DS INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Yves Jean Jacques Guillaume who was appointed on 16 December, 2008. Yves Jean Jacques Guillaume has been on the board for more than 15 years. The most recently appointed director is Dieter Witt, who was appointed on 08 April, 2013.

Yves Jean Jacques Guillaume has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
YVES JEAN JACQUES GUILLAUME	Director	16 December, 2008	Other directorships - EADS HI TECH SERVICES PRIVATE LIMITED,  EUROCOPTER INDIA PRIVATE LIMITED,  EADS INDIA PRIVATE LIMITED,
NIGEL STEVEN JOHNSON	Director	02 March, 2009	No other directorships
ROY PUTHENPUREKAL MATHEW	Director	03 January, 2011	Other directorships - INTEGRATE DELIVERY PRIVATE LIMITED,
ANTON PETER ROLAND DR GUSTSMIEDL	Director	14 September, 2011	No other directorships
ALEXANDER HORST GERBER	Director	14 September, 2011	No other directorships
DIETER WITT	Director	08 April, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
YVES JEAN JACQUES GUILLAUME	Director	16 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EADS HI TECH SERVICES PRIVATE LIMITED Director 28 August, 2007 Computer Related Services EUROCOPTER INDIA PRIVATE LIMITED Director 29 June, 2010 Supporting and auxiliary transport activities, activities of travel agencies EADS INDIA PRIVATE LIMITED Director 21 June, 2006 Computer Related Services
NIGEL STEVEN JOHNSON	Director	02 March, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ROY PUTHENPUREKAL MATHEW	Director	03 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTEGRATE DELIVERY PRIVATE LIMITED Director 20 May, 2020 Computer Related Services
ANTON PETER ROLAND DR GUSTSMIEDL	Director	14 September, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ALEXANDER HORST GERBER	Director	14 September, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DIETER WITT	Director	08 April, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY