Company Information

CIN
Status
Date of Incorporation
22 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hemlata Jitendra Jain
Hemlata Jitendra Jain
Director
for over 11 years
Lars Georg Niclas Brattberg
Lars Georg Niclas Brattberg
Director
for over 5 years

Past Directors

Krishnan Venkatasubramanian Coimbatore
Krishnan Venkatasubramanian Coimbatore
Additional Director
almost 3 years ago
Rashid Michel Skaf
Rashid Michel Skaf
Additional Director
over 6 years ago
Matthew Aaron Czyzewski
Matthew Aaron Czyzewski
Director
about 7 years ago
Alexander Edward Michael Buchanan Munro
Alexander Edward Michael Buchanan Munro
Additional Director
almost 10 years ago
Steven Robert Metzger
Steven Robert Metzger
Director
over 11 years ago

Documents

Form INC-22-24092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(3)-09042019
Optional Attachment-(5)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Form DIR-12-25032019_signed

Frequently Asked Questions

When was the Biamp systems india private limited incorporated?

The Biamp systems india private limited was incorporated with ROC on 22 May 2013 as .

Where has the Biamp systems india private limited been incorporated?

The company was incorporated in Mumbai with registration number 243506.

What is the E-filing status of the company?

The status of Biamp systems india private limited is Active.

Number of Key Management personnel of the Biamp systems india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Biamp systems india private limited?

The appointed directors in the company are:

  • Hemlata jitendra jain
  • Lars georg niclas brattberg
  • Krishnan venkatasubramanian coimbatore
  • Steven robert metzger
  • Alexander edward michael buchanan munro
  • Matthew aaron czyzewski
  • Rashid michel skaf