Company Information

CIN
U35991HR1997PTC037496
Status
Date of Incorporation
26 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Bullock-Carts, Pushcarts, Tongas And Hand-Carts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,557,290,000
Authorised Capital
1,600,000,000

Directors

Marianne Louise Campbell Holt
Marianne Louise Campbell Holt
Director/Designated Partner
for almost 2 years
Ravinder Nath
Ravinder Nath
Director
for about 27 years
Vikram Pawah
Vikram Pawah
Director/Designated Partner
for over 4 years
Thomas Walter Dose
Thomas Walter Dose
Director/Designated Partner
for over 5 years

Past Directors

Arlindo Sousa Teixeira
Arlindo Sousa Teixeira
Additional Director
about 5 years ago
Rudratej Singh
Rudratej Singh
Additional Director
over 5 years ago
Frank Emanuel Schloeder
Frank Emanuel Schloeder
Additional Director
over 8 years ago
Jochen Stallkamp
Jochen Stallkamp
Whole Time Director
almost 9 years ago
Hans Christian Baertels
Hans Christian Baertels
Whole Time Director
about 9 years ago
Hendrik Dietrich Eberhard Von Kuenheim
Hendrik Dietrich Eberhard Von Kuenheim
Director
about 12 years ago
Manish Kumar
Manish Kumar
Company Secretary
about 17 years ago
Peter Friedrich Kronschnabl
Peter Friedrich Kronschnabl
Additional Director
almost 19 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-31122020
Form DPT-3-22122020-signed
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Form MGT-14-02122020_signed
Optional Attachment-(2)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Form DPT-3-07082020-signed
Form DIR-12-04082020_signed
Form MGT-14-03082020_signed
Form DIR-12-03082020_signed
Optional Attachment-(1)-03082020
Optional Attachment-(2)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Optional Attachment-(3)-01082020

Frequently Asked Questions

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

Bmw india private limited was incorporated on 26 August 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bmw 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 Bmw india private limited?

12 of directors are associated with the company.

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

12 of directors are associated with the company.