Company Information

CIN
U72900CH2012FTC033907
Status
Date of Incorporation
10 July 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Agarwal
Praveen Agarwal
Director
for about 10 years
Shiv Shanker Agarwal
Shiv Shanker Agarwal
Director
for over 8 years
Martti Tapani Nurminen
Martti Tapani Nurminen
Director/Designated Partner
for almost 4 years
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for almost 2 years
Klaus Andersen
Klaus Andersen
Director/Designated Partner
for over 1 year

Past Directors

Tuija Irmeli Mantyniemi
Tuija Irmeli Mantyniemi
Director
about 5 years ago
Tanmay Naynesh Vora
Tanmay Naynesh Vora
Additional Director
almost 7 years ago
Vesa Tapio Tykkylainen
Vesa Tapio Tykkylainen
Director
about 7 years ago
Carl Bengt Niclas Rosenlew
Carl Bengt Niclas Rosenlew
Director
about 9 years ago
Esa Erkki Tihila
Esa Erkki Tihila
Director
over 12 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(3)-19032020
Optional Attachment-(4)-19032020
Evidence of cessation;-19032020
Notice of resignation;-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Notice of resignation;-24012020
Evidence of cessation;-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Optional Attachment-(3)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(4)-24012020
Form MGT-7-23112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019

Frequently Asked Questions

When was the Basware india private limited incorporated?

The Basware india private limited was incorporated with ROC on 10 July 2012 as .

Where has the Basware india private limited been incorporated?

The company was incorporated in Chandigarh with registration number 033907.

What is the E-filing status of the company?

The status of Basware india private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Basware india private limited?

The appointed directors in the company are:

  • Praveen agarwal
  • Shiv shanker agarwal
  • Esa erkki tihila
  • Carl bengt niclas rosenlew
  • Vesa tapio tykkylainen
  • Tanmay naynesh vora
  • Tuija irmeli mantyniemi
  • Klaus andersen
  • Sanjeev kumar
  • Martti tapani nurminen