Company Information

CIN
Status
Date of Incorporation
14 September 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Philipp Olivier Muller
Philipp Olivier Muller
Director/Designated Partner
for over 1 year
Mannu Khandelwal
Mannu Khandelwal
Director/Designated Partner
for almost 2 years
Vineet Rustagi
Vineet Rustagi
Director
for over 3 years

Past Directors

Todd Arthur Bridges
Todd Arthur Bridges
Additional Director
over 2 years ago
Nicholas Robert Page
Nicholas Robert Page
Director
over 3 years ago
Parul Hari Om Gupta
Parul Hari Om Gupta
Director
over 3 years ago

Documents

Form MGT-7-28122022_signed
List of share holders, debenture holders;-18122022
Copy of written consent given by auditor-03112022
Copy of resolution passed by the company-03112022
Form MGT-14-20112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Form DIR-12-18112022_signed
Form ADT-1-03112022
Form DIR-12-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Optional Attachment-(1)-15112022
Form AOC-4-15112022
Optional Attachment-(1)-10112022
Form DIR-12-23092022_signed
Notice of resignation;-19092022
Evidence of cessation;-19092022
Form DPT-3-11072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022

Frequently Asked Questions

When was the Esg book india private limited incorporated?

The Esg book india private limited was incorporated with ROC on 14 September 2021 as .

Where has the Esg book india private limited been incorporated?

The company was incorporated in Delhi with registration number 386543.

What is the E-filing status of the company?

The status of Esg book india private limited is Active.

Number of Key Management personnel of the Esg book india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Esg book india private limited?

The appointed directors in the company are:

  • Vineet rustagi
  • Mannu khandelwal
  • Parul hari om gupta
  • Nicholas robert page
  • Todd arthur bridges
  • Philipp olivier muller