Company Information

CIN
Status
Date of Incorporation
04 February 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
11,000,000
Authorised Capital
13,000,000

Directors

Frank Peter Kirgis
Frank Peter Kirgis
Director/Designated Partner
for almost 3 years
Martin Bernhard Ostermann
Martin Bernhard Ostermann
Director/Designated Partner
for almost 3 years
Khurshed Meherwanji Thanawalla
Khurshed Meherwanji Thanawalla
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form BEN - 2-23082022_signed
Declaration under section 90-23082022
-28062022
Form INC-20A-28062022
Form INC-22-29032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032022
Optional Attachment-(1)-29032022
Copy of board resolution authorizing giving of notice-29032022
Copies of the utility bills as mentioned above (not older than two months)-29032022
Form ADT-1-10032022_signed
Copy of written consent given by auditor-10032022
Copy of the intimation sent by company-10032022
Copy of resolution passed by the company-10032022
CERTIFICATE OF INCORPORATION-20220204
Memorandum of association-29012022
Articles of association-29012022

Frequently Asked Questions

When was the Bircher sensors india private limited incorporated?

The Bircher sensors india private limited was incorporated with ROC on 04 February 2022 as .

Where has the Bircher sensors india private limited been incorporated?

The company was incorporated in Haryana with registration number 101128.

What is the E-filing status of the company?

The status of Bircher sensors india private limited is Active.

Number of Key Management personnel of the Bircher sensors india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bircher sensors india private limited?

The appointed directors in the company are:

  • Khurshed meherwanji thanawalla
  • Martin bernhard ostermann
  • Frank peter kirgis