Company Information

CIN
U29294DL2000PTC108415
Status
Date of Incorporation
06 November 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Printing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,320,340
Authorised Capital
28,000,000

Directors

Hemant Desai
Hemant Desai
Director/Designated Partner
for over 1 year
Ryan Lowell Gable
Ryan Lowell Gable
Director/Designated Partner
for about 3 years
Brian J Holthouse
Brian J Holthouse
Director/Designated Partner
for about 3 years
Peter Hultberg
Peter Hultberg
Director/Designated Partner
for over 12 years
Gregory Loran Coonrod
Gregory Loran Coonrod
Director/Designated Partner
for over 12 years
Prem Bandhu Gupta
Prem Bandhu Gupta
Director/Designated Partner
for over 1 year

Past Directors

Martin Worrell Moore
Martin Worrell Moore
Director
over 12 years ago
William Kyle Chapman
William Kyle Chapman
Director
over 12 years ago
Gerald Alvida Nathe
Gerald Alvida Nathe
Director
over 18 years ago

Documents

Form INC-22-17012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copy of board resolution authorizing giving of notice-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Optional Attachment-(1)-17012020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Secretarial Audit Report-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-18062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-10102018
Secretarial Audit Report-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed

Frequently Asked Questions

When was the Baldwin india private limited incorporated?

The Baldwin india private limited was incorporated with ROC on 06 November 2000 as .

Where has the Baldwin india private limited been incorporated?

The company was incorporated in Delhi with registration number 108415.

What is the E-filing status of the company?

The status of Baldwin india private limited is Active.

Number of Key Management personnel of the Baldwin india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Baldwin india private limited?

The appointed directors in the company are:

  • Prem bandhu gupta
  • Gregory loran coonrod
  • William kyle chapman
  • Martin worrell moore
  • Peter hultberg
  • Gerald alvida nathe
  • Hemant desai
  • Brian j holthouse
  • Ryan lowell gable