Eads DS India Private Limited
About Eads DS India Private Limited
Data last updated:
Eads DS India Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business support services segment of the business services sector. It was incorporated on 16 December 2008.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72500KA2008PTC077035.
The company had an authorised share capital of ₹12 Cr and a paid-up capital of ₹5.3 Lakh. It was led by directors including Anton Peter Roland Dr Gustsmiedl and Dieter Witt.
Its last annual general meeting (AGM) was held on 31 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Rmz Infinity Towers Tower 'B' 8th Floor Old Madras Road, Bangalore, Karnataka, India – 560016.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
CIN history
Eads DS India has one previous CIN (Corporate Identification Number): U72500DL2008PTC185881. The current CIN is U72500KA2008PTC077035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72500KA2008PTC077035 | Current |
| U72500DL2008PTC185881 | Previous |
Contact details
Eads DS India Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressRmz Infinity Towers Tower 'B' 8th Floor Old Madras Road, Bangalore, Karnataka, India – 560016
- IndustryBusiness Services, Business Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Eads DS India Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Eads DS India Private Limited, buy the company report.
Board of directors of Eads DS India Private Limited
Eads DS India has 6 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anton Peter Roland Dr Gustsmiedl | Director | 14 Sep 2011 | 15 Years 1 Months | As last reported |
| Dieter Witt | Director | 08 Apr 2013 | 13 Years 6 Months | As last reported |
| Yves Jean Jacques Guillaume | Director | 16 Dec 2008 | 17 Years 10 Months | As last reported |
| Roy Pouthenpourakel Mathew | Director | 03 Jan 2011 | 15 Years 9 Months | As last reported |
| Nigel Steven Johnson | Director | 02 Mar 2009 | 17 Years 7 Months | As last reported |
| Alexander Horst Gerber | Director | 14 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
Eads DS India Private Limited has 3 court cases on record: 3 filed by Eads DS India. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed by the company against The Commissioner of Central Excise Customs and Service Tax | Pending |
| High Court of Karnataka | Appeal | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Court case (COP) | Filed by the company against an individual | Disposed |
To see the full case history of Eads DS India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Eads DS India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Eads DS India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eads DS India Private Limited has 12 board changes on record since 2008: 6 appointments and 6 cessations. The latest: Olivier Pierre Jean Marie Travert ceased to be Director on 30 Oct 2013.
3 earlier events are in the company report.
Frequently asked questions
Eads DS India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Eads DS India was a private limited company based in Bangalore, Karnataka, India. The company worked in business support services, within the business services industry. It was incorporated on 16 December 2008 and is registered under CIN U72500KA2008PTC077035. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Eads DS India was incorporated on 16 December 2008. It is registered with the Registrar of Companies, Bangalore.
Eads DS India had 6 directors:
- Anton Peter Roland Dr Gustsmiedl - Director
- Dieter Witt - Director
- Yves Jean Jacques Guillaume - Director
- Roy Pouthenpourakel Mathew - Director
- Nigel Steven Johnson - Director
- Alexander Horst Gerber - Director
The CIN (Corporate Identification Number) of Eads DS India is U72500KA2008PTC077035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Eads DS India is at Rmz Infinity Towers Tower B 8th Floor Old Madras Road, Bangalore, Karnataka, India – 560016.
The latest financial statements of Eads DS India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 July 2014. Year-wise statements from 2015 are in the company report.
Eads DS India operated in the business services industry, in the business support services segment.
Eads DS India has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the high courts.
Olivier Pierre Jean Marie Travert ceased to be Director on 30 Oct 2013. Dieter Witt ceased to be Additional Director on 06 Aug 2013. Dieter Witt was appointed as Director on 08 Apr 2013. Eads DS India has 12 board changes on record in total.