Company Information

CIN
U51900MH2010FTC199509
Status
Date of Incorporation
01 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,600,000
Authorised Capital
10,000,000

Directors

Michael Lieberman .
Michael Lieberman .
Director
for over 13 years
Christopher John Roberts
Christopher John Roberts
Director
for over 13 years

Past Directors

Jonathan E Resnick
Jonathan E Resnick
Director
about 11 years ago
Amit Kumar Saraogi
Amit Kumar Saraogi
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Directors report as per section 134(3)-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-26062018_signed
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Evidence of cessation;-25062018

Frequently Asked Questions

What is the incorporation date of the Barbizon lighting india private limited?

Incorporation date of the company is 01 February 2010 .

What is the state of the Barbizon lighting india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Barbizon lighting india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Barbizon lighting india private limited?

Barbizon lighting india private limited has appointed 4 of directors.

Who are the appointed Directors in Barbizon lighting india private limited?

The appointed directors in the company are:

  • Amit kumar saraogi
  • Christopher john roberts
  • Michael lieberman .
  • Jonathan e resnick