Company Information

CIN
Status
Date of Incorporation
23 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,000,000
Authorised Capital
80,000,000

Directors

Vijay Rawal
Vijay Rawal
Director
for almost 18 years
Sven Ole Ammer
Sven Ole Ammer
Director/Designated Partner
for about 4 years
Shiv Kumar
Shiv Kumar
Director/Designated Partner
for over 1 year
Michael Wolfgang Bollhoff
Michael Wolfgang Bollhoff
Director/Designated Partner
for almost 18 years

Past Directors

Vandana Kaushik
Vandana Kaushik
Company Secretary
almost 9 years ago
Jagdish Keswani
Jagdish Keswani
Managing Director
over 16 years ago
Carsten Loffler
Carsten Loffler
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-16122019
Form DIR-12-16122019_signed
Form MGT-7-16122019_signed
Form AOC-5-13122019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
Form AOC-4(XBRL)-08122019_signed
Form ADT-1-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of board resolution-13112019
Form MSME FORM I-31102019_signed
Form DIR-12-03102019_signed
Evidence of cessation;-30092019
Form DPT-3-02072019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019

Frequently Asked Questions

What is the date on which the Bollhoff fastenings private limited incorporated?

Bollhoff fastenings private limited was incorporated on 23 February 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bollhoff fastenings private limited compliant?

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

What is the number of directors associated with Bollhoff fastenings private limited?

7 of directors are associated with the company.

What is the number of directors associated with Bollhoff fastenings private limited?

7 of directors are associated with the company.