Company Information

CIN
U74900DL2011FTC225449
Status
Date of Incorporation
23 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
41,150,000
Authorised Capital
125,000,000

Directors

Amit Kumar Shahi
Amit Kumar Shahi
Director/Designated Partner
for over 1 year
Rajiv Roychaudhury
Rajiv Roychaudhury
Director/Designated Partner
for over 1 year

Past Directors

Ravindra Prabhakar Nirgudkar
Ravindra Prabhakar Nirgudkar
Additional Director
over 3 years ago
Nikhil Khanna
Nikhil Khanna
Director
about 7 years ago
Alistair Richard Castle
Alistair Richard Castle
Director
about 8 years ago
Mark Kennerley Simpkins
Mark Kennerley Simpkins
Director
over 10 years ago
Dean Brian Mccumiskey
Dean Brian Mccumiskey
Director
about 12 years ago
Kunal Bajaj
Kunal Bajaj
Director
about 13 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-3-21112018-signed
Resignation letter-16112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Copy of board resolution authorizing giving of notice-24102018
Copies of the utility bills as mentioned above (not older than two months)-24102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24102018

Frequently Asked Questions

What is the incorporation date of the Bae systems india (homeland security) private limited?

Incorporation date of the company is 23 September 2011 .

What is the state of the Bae systems india (homeland security) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bae systems india (homeland security) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bae systems india (homeland security) private limited?

Bae systems india (homeland security) private limited has appointed 8 of directors.

Who are the appointed Directors in Bae systems india (homeland security) private limited?

The appointed directors in the company are:

  • Rajiv roychaudhury
  • Mark kennerley simpkins
  • Amit kumar shahi
  • Dean brian mccumiskey
  • Alistair richard castle
  • Nikhil khanna
  • Ravindra prabhakar nirgudkar
  • Kunal bajaj