It is a service public limited company based in Gurgaon, Haryana, India, established in 2004.
2004 | Gurgaon, Haryana, India | AmalgamatedCsav Group (India) Limited, a amalgamated public limited company, was established on 05 March 2004 in Gurgaon, Haryana, India. Engaging in other support services within the service sector, it holds CIN: U72900HR2004PLC035941. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹0.50 M.
Its leadership includes Javier Verstraete (Director), Bindu Sharma (Company Secretary), John Geoffrey Finn (Additional Director). Past directors included Rafael Ignacio Ferrada Moreira, Javier Verstraete, Anil Kumar Ahuja. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Floor No. 3 ,Crosscoop Business Centre Building No. 9-A, Dlf Cyber City Centre,, Phase-Iii, Gurgaon, Haryana, 122002.
U72900HR2004PLC035941
035941
05 March 2004
₹6.00 Cr
₹0.50 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Javier Verstraete | Director | 24 Aug 2010 | Current |
| Bindu Sharma | Company Secretary | 23 Sep 2013 | Current |
| John Geoffrey Finn | Additional Director | 02 Dec 2014 | Current |
| Joachim Schlotfeldt | Additional Director | 02 Dec 2014 | Current |
| Jaime P Herrera Malden | Director | 02 Mar 2009 | Current |
| Dheeraj Bhatia | Additional Director | 02 Dec 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Oct 2012 | Past |
| Pramod Abcsdd | Alternate Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Alternate Director | 02 Mar 2009 | Past |
| Pramod Abcsdd | Director | 12 May 2014 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Company Secretary | 23 Sep 2013 | Past |
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There are no open charges registered against the company as per our records.
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Csav Group (India) Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
Progress on Csav Group (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
John Geoffrey Finn was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2014 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
Joachim Schlotfeldt was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2014 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
Progress on Dheeraj Bhatia was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2014 & has been associated with this company since 10 years 11 months . was documented.
Progress on Bindu Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 30 Sep 2014 & has been associated with this company since 11 years 1 month . was documented.
The CIN of Csav Group (India) Limited is U72900HR2004PLC035941.
Csav Group (India) Limited is headquartered at Floor No. 3 ,Crosscoop Business Centre Building No. 9-A, Dlf Cyber City Centre,, Phase-Iii, Gurgaon, Haryana, 122002.
Csav Group (India) Limited was incorporated on 05 March 2004.
The current directors of Csav Group (India) Limited are
The primary industry of Csav Group (India) Limited is Service.
Csav Group (India) Limited is unlisted.
The authorized capital of Csav Group (India) Limited is ₹6.00 Cr, and the paid-up capital is ₹0.50 M.
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