Company Information

CIN
U51505KA2013FTC067511
Status
Date of Incorporation
03 January 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Navaneetha Shubhakara
Navaneetha Shubhakara
Director/Designated Partner
for over 1 year
Satisha Srinivasa
Satisha Srinivasa
Director/Designated Partner
for over 1 year

Past Directors

Edgar Nicolaas Ferdinand
Edgar Nicolaas Ferdinand
Additional Director
almost 6 years ago
Sunil Baburao Shenoy
Sunil Baburao Shenoy
Director
about 6 years ago
Robert Winterhoff Geb Akueson
Robert Winterhoff Geb Akueson
Director
over 8 years ago
Wolfgang Luckhardt
Wolfgang Luckhardt
Managing Director
almost 12 years ago
Michael Kinzel
Michael Kinzel
Director
almost 12 years ago
Naveen Sridhara
Naveen Sridhara
Director
almost 12 years ago

Documents

Form DPT-3-21012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-25102019_signed
Form DPT-3-30062019
Form DIR-11-21012019_signed
Acknowledgement received from company-19012019
Notice of resignation filed with the company-19012019
Proof of dispatch-19012019
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Form DIR-12-13012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-25122018

Frequently Asked Questions

What is the date of Beyerdynamic india private limited incorporation?

Incorporation date of the company is 03 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Beyerdynamic india private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen sridhara
  • Michael kinzel
  • Wolfgang luckhardt
  • Robert winterhoff geb akueson
  • Sunil baburao shenoy
  • Edgar nicolaas ferdinand
  • Satisha srinivasa
  • Navaneetha shubhakara