Company Information

CIN
Status
Date of Incorporation
14 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 October 2023
Paid Up Capital
2,677,900,000
Authorised Capital
2,677,900,000

Directors

Ng Keng Leong
Ng Keng Leong
Director/Designated Partner
for about 1 year
Anil Kailash Chandra Jain
Anil Kailash Chandra Jain
Director/Designated Partner
for over 1 year
Hidde Van Der Wal
Hidde Van Der Wal
Director/Designated Partner
for over 1 year
Keyur Hemant Chhatrapati
Keyur Hemant Chhatrapati
Authorised Representative
for almost 3 years

Past Directors

Documents

Optional Attachment-(1)-24022023
List of share holders, debenture holders;-24022023
Copy of MGT-8-24022023
Form MGT-7-24022023_signed
Form AOC-4(XBRL)-21012023_signed
Form ADT-1-05012023_signed
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Copy of resolution passed by the company-05012023
Form MGT-14-14122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Optional Attachment-(1)-12122022
Form DPT-3-08072022_signed
Form MGT-14-26052022_signed
Form DIR-12-26052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Optional Attachment-(1)-24052022
Optional Attachment-(1)-24052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022
Optional Attachment-(2)-24052022

Frequently Asked Questions

When was the Barentz india private limited incorporated?

The Barentz india private limited was incorporated with ROC on 14 December 2021 as .

Where has the Barentz india private limited been incorporated?

The company was incorporated in Maharashtra with registration number 373310.

What is the E-filing status of the company?

The status of Barentz india private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Barentz india private limited?

The appointed directors in the company are:

  • Anil kailash chandra jain
  • Keyur hemant chhatrapati
  • Hidde van der wal
  • Ng keng leong