Company Information

CIN
Status
Date of Incorporation
27 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
150,689,620
Authorised Capital
160,000,000

Directors

Apurva Mahendra Jani
Apurva Mahendra Jani
Director/Designated Partner
for over 1 year
Harvinder Manocha
Harvinder Manocha
Managing Director
for almost 2 years
Michael Dennis Jones
Michael Dennis Jones
Director/Designated Partner
for over 9 years

Past Directors

Frank Berner
Frank Berner
Additional Director
about 5 years ago
Mikko Samuel Gastager
Mikko Samuel Gastager
Additional Director
over 8 years ago
Harald Hermann Glaser
Harald Hermann Glaser
Director
about 11 years ago
Arnulf Maximilian Christa
Arnulf Maximilian Christa
Director
over 14 years ago
Thomas Domanski
Thomas Domanski
Director
over 14 years ago
Huned Hatim Contractor
Huned Hatim Contractor
Managing Director
over 14 years ago
Riaz Taher Thingna
Riaz Taher Thingna
Director
about 18 years ago

Documents

Form DPT-3-26122020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Form DIR-12-04122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(3)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-24062019
Form AOC-5-14032019-signed
Copy of board resolution-13032019

Frequently Asked Questions

What is the date of Bauer specialized foundation contractor india private limited incorporation?

Incorporation date of the company is 27 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Bauer specialized foundation contractor india private limited has appointed how many directors?

The appointed directors in the company are:

  • Harvinder manocha
  • Riaz taher thingna
  • Huned hatim contractor
  • Apurva mahendra jani
  • Thomas domanski
  • Arnulf maximilian christa
  • Harald hermann glaser
  • Frank berner
  • Michael dennis jones
  • Mikko samuel gastager