Company Information

CIN
Status
Date of Incorporation
11 September 1995
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
29 August 2023
Paid Up Capital
24,283,000
Authorised Capital
46,000,000

Directors

Karan Malik
Karan Malik
Director/Designated Partner
for over 1 year
Mats Erik Palmberg
Mats Erik Palmberg
Director/Designated Partner
for over 1 year
Henning Olof Robach
Henning Olof Robach
Director/Designated Partner
for about 4 years
Anders Christer Franzen
Anders Christer Franzen
Director/Designated Partner
for about 9 years
Naresh Kumar Ummat
Naresh Kumar Ummat
Director/Designated Partner
for over 1 year

Past Directors

Lars Ola Gustav Rignell
Lars Ola Gustav Rignell
Additional Director
over 4 years ago
Michael Hoglund
Michael Hoglund
Additional Director
about 6 years ago
Anders Brick
Anders Brick
Additional Director
about 6 years ago
Lars Magnus Gafvert
Lars Magnus Gafvert
Director
about 11 years ago
Anders Harald Paul Wiman
Anders Harald Paul Wiman
Director
over 16 years ago

Charges

29 Lak
18 September 2017
Punjab National Bank
20 Lak
03 October 2006
Punjab National Bank
9 Lak
18 September 2017
Others
0
03 October 2006
Punjab National Bank
0
18 September 2017
Others
0
03 October 2006
Punjab National Bank
0
18 September 2017
Others
0
03 October 2006
Punjab National Bank
0
18 September 2017
Others
0
03 October 2006
Punjab National Bank
0
18 September 2017
Others
0
03 October 2006
Punjab National Bank
0

Documents

Declaration by first director-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-03072020
Notice of resignation;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Optional Attachment-(2)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Notice of resignation;-08062020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of other Entity(s)-03122019

Frequently Asked Questions

When was the Barracuda camouflage private limited incorporated?

The Barracuda camouflage private limited was incorporated with ROC on 11 September 1995 as .

Where has the Barracuda camouflage private limited been incorporated?

The company was incorporated in Delhi with registration number 072334.

What is the E-filing status of the company?

The status of Barracuda camouflage private limited is Active.

Number of Key Management personnel of the Barracuda camouflage private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Barracuda camouflage private limited?

The appointed directors in the company are:

  • Naresh kumar ummat
  • Anders harald paul wiman
  • Lars magnus gafvert
  • Anders christer franzen
  • Karan malik
  • Lars ola gustav rignell
  • Anders brick
  • Michael hoglund
  • Henning olof robach
  • Mats erik palmberg