Company Information

CIN
U74900DL2009PTC188515
Status
Date of Incorporation
18 March 2009
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Deepak Shantilal Parekh
Deepak Shantilal Parekh
Director
for about 9 years
Atanu Chakraborty
Atanu Chakraborty
Director/Designated Partner
for about 3 years
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
Whole Time Director
about 8 years ago
John Patrick Brosnan
John Patrick Brosnan
Director
about 10 years ago
Mark Kennerley Simpkins
Mark Kennerley Simpkins
Whole Time Director
about 10 years ago
Dean Brian Mccumiskey
Dean Brian Mccumiskey
Managing Director
over 12 years ago
Andrew Gallagher James
Andrew Gallagher James
Director
over 15 years ago

Frequently Asked Questions

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

Incorporation date of the company is 18 March 2009 .

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 10.

Bae systems india (services) private limited has appointed how many directors?

The appointed directors in the company are:

  • Atanu chakraborty
  • Deepak shantilal parekh
  • Rajiv roychaudhury
  • Mark kennerley simpkins
  • John patrick brosnan
  • Andrew gallagher james
  • Dean brian mccumiskey
  • Alistair richard castle
  • Nikhil khanna
  • Ravindra prabhakar nirgudkar