Company Information

CIN
Status
Date of Incorporation
06 January 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
30 September 2023
Paid Up Capital
13,512,640
Authorised Capital
2,600,000,000

Directors

Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
for almost 2 years
Chittranjan Dua
Chittranjan Dua
Alternate Director
for almost 13 years
Atul Grover
Atul Grover
Director/Designated Partner
for over 1 year
Manoj Gopalakrishna
Manoj Gopalakrishna
Managing Director
for over 15 years
Puay Lian Geraldine Lim
Puay Lian Geraldine Lim
Director/Designated Partner
for about 3 years

Past Directors

Bhargavi Chennagiri Krishnamurthy
Bhargavi Chennagiri Krishnamurthy
Director
about 4 years ago
Pavan Kumar Mocherla Venkata Dattatreya
Pavan Kumar Mocherla Venkata Dattatreya
Director
over 6 years ago
Ravi Dawar
Ravi Dawar
Director
about 10 years ago
Varun Shadilal Khanna
Varun Shadilal Khanna
Managing Director
almost 11 years ago
Bhupinder Pal Singh
Bhupinder Pal Singh
Additional Director
over 12 years ago
Anumeha Soni
Anumeha Soni
Company Secretary
over 15 years ago
Shalu Varshney
Shalu Varshney
Company Secretary
over 17 years ago
Gary Michael Defazio
Gary Michael Defazio
Director
about 21 years ago
Ram Ranjan Sharma
Ram Ranjan Sharma
Managing Director
about 23 years ago
Aloke Banerji
Aloke Banerji
Director
about 26 years ago

Charges

0
13 June 2013
Citi Bank N.a.
25 Crore
30 April 1997
Standard Chartered Bank
53 Crore
23 September 2001
Bank Of America
20 Crore
13 June 2013
Citi Bank N.a.
0
23 September 2001
Bank Of America
0
30 April 1997
Standard Chartered Bank
0
13 June 2013
Citi Bank N.a.
0
23 September 2001
Bank Of America
0
30 April 1997
Standard Chartered Bank
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-05102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042020
Optional Attachment-(1)-14042020
Form DIR-11-14042020_signed
Form DIR-12-14042020_signed
Acknowledgement received from company-14042020
Notice of resignation filed with the company-14042020
Notice of resignation;-14042020
Optional Attachment-(2)-14042020
Proof of dispatch-14042020
Evidence of cessation;-14042020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-21112019_signed
Approval letter of extension of financial year of AGM-20112019
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019

Frequently Asked Questions

What is the date on which the Becton dickinson india private limited. incorporated?

Becton dickinson india private limited. was incorporated on 06 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Becton dickinson india private limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Becton dickinson india private limited.?

15 of directors are associated with the company.

What is the number of directors associated with Becton dickinson india private limited.?

15 of directors are associated with the company.