Company Information

CIN
U24100DL2011FTC218081
Status
Date of Incorporation
26 April 2011
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
30 September 2023
Paid Up Capital
716,620
Authorised Capital
1,300,000

Directors

Guru Prasad Acharya
Guru Prasad Acharya
Director/Designated Partner
for over 1 year
Shaik Mohammad Sadak
Shaik Mohammad Sadak
Director/Designated Partner
for over 1 year
Hemant Kohli
Hemant Kohli
Director
for almost 9 years
. Rahulanand
. Rahulanand
Managing Director
for almost 9 years
Matthew Julian Turner
Matthew Julian Turner
Director/Designated Partner
for over 1 year
Anurag Tandon
Anurag Tandon
Director/Designated Partner
for over 1 year
Ganapathi Subramanian
Ganapathi Subramanian
Director/Designated Partner
for 11 months

Past Directors

Demaris Gwyn Mills
Demaris Gwyn Mills
Director
almost 4 years ago
Thomas Lee Coffman
Thomas Lee Coffman
Additional Director
about 5 years ago
Dennis Shane Lyons
Dennis Shane Lyons
Director
almost 7 years ago
Michelle Elizabeth Caron
Michelle Elizabeth Caron
Director
almost 7 years ago
Surachai Virasingh .
Surachai Virasingh .
Additional Director
almost 7 years ago
Jean Paul Mangeolle
Jean Paul Mangeolle
Director
about 8 years ago
Kevin Paul Smith
Kevin Paul Smith
Additional Director
almost 9 years ago
John Walter Plohetski
John Walter Plohetski
Additional Director
almost 9 years ago
Anil Bhagwandas Chindani
Anil Bhagwandas Chindani
Additional Director
almost 9 years ago
Vikas Dixit
Vikas Dixit
Director
over 13 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-18122020-signed
Form AOC-4-30112019_signed
Form ADT-1-13022020_signed
Copy of written consent given by auditor-13022020
Optional Attachment-(1)-13022020
Copy of resolution passed by the company-13022020
Form ADT-3-20012020_signed
Resignation letter-20012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019
Form ADT-1-23112019_signed
Form DIR-12-21112019_signed

Frequently Asked Questions

What is the date of Bonna-agela india private limited incorporation?

Incorporation date of the company is 26 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Bonna-agela india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anurag tandon
  • Anil bhagwandas chindani
  • Vikas dixit
  • Hemant kohli
  • . rahulanand
  • John walter plohetski
  • Kevin paul smith
  • Jean paul mangeolle
  • Surachai virasingh .
  • Michelle elizabeth caron
  • Dennis shane lyons
  • Demaris gwyn mills
  • Ganapathi subramanian
  • Thomas lee coffman
  • Matthew julian turner
  • Shaik mohammad sadak
  • Guru prasad acharya