Company Information

CIN
Status
Date of Incorporation
11 August 2011
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 2016
Last Annual Meeting
28 June 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Venkata Subramanian Krishnamoorthy
Venkata Subramanian Krishnamoorthy
Director/Designated Partner
for over 1 year
Sabapathy Thangavel Palanisamy
Sabapathy Thangavel Palanisamy
Authorised Representative
for about 10 years

Past Directors

Akhilesh Khazanchi
Akhilesh Khazanchi
Additional Director
over 10 years ago
Malcolm Moray Lorimer
Malcolm Moray Lorimer
Additional Director
almost 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

Evidence of cessation;-26082016
Form DIR-12-26082016_signed
Notice of resignation;-26082016
Optional Attachment-(1)-26082016
List of share holders, debenture holders;-25072016
Form MGT-7-25072016_signed
Form DIR-12-13072016_signed
Optional Attachment-(1)-12072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Optional Attachment-(1)-08072016
Directors report as per section 134(3)-08072016
Form AOC-4-08072016_signed
Form DIR-12-121215.OCT
Form AOC-4-121215.OCT
Optional Attachment 2-111215.PDF
Letter of Appointment-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Optional Attachment 1-111215.PDF
Form MGT-7-011215.OCT
Optional Attachment 2-130215.PDF

Frequently Asked Questions

What is the incorporation date of the Balfour beatty india private limited?

Incorporation date of the company is 11 August 2011 .

What is the state of the Balfour beatty india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Balfour beatty india private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Balfour beatty india private limited?

Balfour beatty india private limited has appointed 5 of directors.

Who are the appointed Directors in Balfour beatty india private limited?

The appointed directors in the company are:

  • Akhilesh khazanchi
  • Malcolm moray lorimer
  • Sabapathy thangavel palanisamy
  • Venkata subramanian krishnamoorthy
  • Ashish agarwal