Company Information

CIN
Status
Date of Incorporation
12 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaejoon Lee
Jaejoon Lee
Director/Designated Partner
for about 1 year
Amit Kumar
Amit Kumar
Director/Designated Partner
for almost 2 years
Prashant Kapur
Prashant Kapur
Director/Designated Partner
for about 1 year

Past Directors

Kathrin Frauscher
Kathrin Frauscher
Director
about 4 years ago
Ratika Mittal
Ratika Mittal
Additional Director
about 6 years ago
Kumar Amit
Kumar Amit
Additional Director
almost 8 years ago
Miltiadis Sagmatopoulos
Miltiadis Sagmatopoulos
Director
over 9 years ago
Sachin Mahajan
Sachin Mahajan
Director
over 10 years ago
Thomas Russell Stepanchak
Thomas Russell Stepanchak
Director
about 12 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-10102020
Details of other Entity(s)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Company CSR policy as per section 135(4)-10102020
Optional Attachment-(2)-10102020
Form DIR-12-08102020_signed
Optional Attachment-(3)-07102020
Optional Attachment-(4)-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Proof of dispatch-06032020
Notice of resignation filed with the company-06032020
Form DIR-11-06032020_signed
Acknowledgement received from company-06032020

Frequently Asked Questions

What is the date on which the Bmw india leasing private limited incorporated?

Bmw india leasing private limited was incorporated on 12 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bmw india leasing private limited compliant?

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

What is the number of directors associated with Bmw india leasing private limited?

9 of directors are associated with the company.

What is the number of directors associated with Bmw india leasing private limited?

9 of directors are associated with the company.