Company Information

CIN
U95000DL2000PTC106269
Status
Date of Incorporation
14 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Employers Of Domestic Staff
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,808,000
Authorised Capital
5,000,000

Directors

Rengachary Govinda Rajan
Rengachary Govinda Rajan
Non Individual Subscriber
for over 6 years
Vikas Anand
Vikas Anand
Director/Designated Partner
for almost 2 years

Past Directors

Gaurav Anand
Gaurav Anand
Director
almost 10 years ago
Kunal Anand
Kunal Anand
Managing Director
almost 14 years ago
Pieter Berend Leonardus Bastiaan
Pieter Berend Leonardus Bastiaan
Director
over 24 years ago
Prem Anand
Prem Anand
Director
over 24 years ago

Charges

95 Lak
24 February 2006
Oriental Bank Of Commerce
15 Lak
30 August 2019
Volkswagen Finance Private Limited
80 Lak
21 July 2023
Others
0
28 July 2022
Hdfc Bank Limited
0
30 August 2019
Others
0
24 February 2006
Oriental Bank Of Commerce
0
21 July 2023
Others
0
28 July 2022
Hdfc Bank Limited
0
30 August 2019
Others
0
24 February 2006
Oriental Bank Of Commerce
0
21 July 2023
Others
0
28 July 2022
Hdfc Bank Limited
0
30 August 2019
Others
0
24 February 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-19082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form ADT-1-11112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Instrument(s) of creation or modification of charge;-17102019
Form DPT-3-25062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019

Frequently Asked Questions

What is the date of Badotherm instruments holland private limited. incorporation?

Incorporation date of the company is 14 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Badotherm instruments holland private limited. has appointed how many directors?

The appointed directors in the company are:

  • Vikas anand
  • Gaurav anand
  • Prem anand
  • Pieter berend leonardus bastiaan
  • Kunal anand
  • Rengachary govinda rajan