Company Information

CIN
U72900PN2021FTC201697
Status
Date of Incorporation
11 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Shyam Sunder Rathi
Krishna Shyam Sunder Rathi
Director/Designated Partner
for over 1 year
Elliot Bernard Strumlauf
Elliot Bernard Strumlauf
Director/Designated Partner
for over 2 years
Charles Moeling
Charles Moeling
Director/Designated Partner
for over 3 years
Dinkar Rangnath Phapale
Dinkar Rangnath Phapale
Director/Designated Partner
for almost 2 years

Past Directors

Sandeep Jain
Sandeep Jain
Additional Director
almost 3 years ago

Documents

Form AOC-4-18012023
List of share holders, debenture holders;-17022023
Form MGT-7-17022023_signed
Form ADT-1-03012023_signed
Copy of resolution passed by the company-03012023
Copy of written consent given by auditor-03012023
Notice of resignation;-11102022
Form DIR-12-11102022_signed
Evidence of cessation;-11102022
Form DPT-3-29062022_signed
Optional Attachment-(2)-13042022
Optional Attachment-(1)-13042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042022
Form DIR-12-13042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022
Copy of board resolution authorizing giving of notice-15032022
Copies of the utility bills as mentioned above (not older than two months)-15032022
Optional Attachment-(1)-15032022
Form INC-22-15032022
Optional Attachment-(1)-19012022

Frequently Asked Questions

What is the date of Baxter planning systems india private limited incorporation?

Incorporation date of the company is 11 June 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 5.

Baxter planning systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep jain
  • Krishna shyam sunder rathi
  • Dinkar rangnath phapale
  • Charles moeling
  • Elliot bernard strumlauf