Company Information

CIN
Status
Date of Incorporation
06 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
974,204,100
Authorised Capital
1,200,250,000

Directors

Garth Shane Bregman
Garth Shane Bregman
Director/Designated Partner
for about 4 years
Laurent Rene Claude Romanet
Laurent Rene Claude Romanet
Director
for over 8 years
Franciska Decuypere
Franciska Decuypere
Director/Designated Partner
for about 4 years
Quoc Long Doan
Quoc Long Doan
Director/Designated Partner
for over 7 years

Past Directors

Ravinder Singh
Ravinder Singh
Additional Director
almost 6 years ago
Alap Arunkumar Solanki
Alap Arunkumar Solanki
Director
over 8 years ago
Anthony Jean Luc Rolland
Anthony Jean Luc Rolland
Alternate Director
over 8 years ago
Arnaud Denis Jean Sebastien Tellier
Arnaud Denis Jean Sebastien Tellier
Director
over 9 years ago
Himanshu Prakash Mehta
Himanshu Prakash Mehta
Managing Director
over 9 years ago
Shradha Bharat Shah
Shradha Bharat Shah
Company Secretary
almost 11 years ago
Stephane Victor Joseph Honig
Stephane Victor Joseph Honig
Director
almost 11 years ago
Ivan Elvin Saldanha
Ivan Elvin Saldanha
Director
about 11 years ago
Harshal Vora
Harshal Vora
Additional Director
over 11 years ago
Samir Bimal
Samir Bimal
Managing Director
almost 12 years ago
Stephanie Geraldine Lair Ep Crommen
Stephanie Geraldine Lair Ep Crommen
Director
about 13 years ago
Ernest Chun Man Leung
Ernest Chun Man Leung
Director
about 13 years ago
Bangalore Keshava Ramabhadran
Bangalore Keshava Ramabhadran
Director
over 18 years ago
Sharad Kumar Sharma
Sharad Kumar Sharma
Director
over 19 years ago

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(3)-26112020
Copy of MGT-8-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form DIR-12-01112020_signed
Form AOC-4(XBRL)-01112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Evidence of cessation;-29102020
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Form PAS-3-09102020_signed
Form MSME FORM I-08102020_signed
Copy of Board or Shareholders? resolution-25092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Form MSME FORM I-25062020_signed
Optional Attachment-(2)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(3)-11032020

Frequently Asked Questions

What is the incorporation date of the Bnp paribas wealth management india private limited?

Incorporation date of the company is 06 May 2005 .

What is the state of the Bnp paribas wealth management india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bnp paribas wealth management india private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Bnp paribas wealth management india private limited?

Bnp paribas wealth management india private limited has appointed 18 of directors.

Who are the appointed Directors in Bnp paribas wealth management india private limited?

The appointed directors in the company are:

  • Ivan elvin saldanha
  • Franciska decuypere
  • Bangalore keshava ramabhadran
  • Stephane victor joseph honig
  • Ernest chun man leung
  • Stephanie geraldine lair ep crommen
  • Samir bimal
  • Sharad kumar sharma
  • Harshal vora
  • Laurent rene claude romanet
  • Himanshu prakash mehta
  • Arnaud denis jean sebastien tellier
  • Anthony jean luc rolland
  • Alap arunkumar solanki
  • Quoc long doan
  • Ravinder singh
  • Shradha bharat shah
  • Garth shane bregman