Company Information

CIN
Status
Date of Incorporation
29 February 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 November 2022
Paid Up Capital
10,456,110
Authorised Capital
20,000,000

Directors

Soy Joseph
Soy Joseph
Director
for over 11 years
Christophe Georges Bontaz
Christophe Georges Bontaz
Director
for almost 13 years
Daniel Anghelone
Daniel Anghelone
Director
for almost 13 years

Past Directors

Shivaguru Venkataraman
Shivaguru Venkataraman
Additional Director
over 10 years ago

Documents

Form DPT-3-05082020-signed
Optional Attachment-(1)-29062020
Form AOC-4-02032020_signed
Directors report as per section 134(3)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form MGT-7-19022020_signed
List of share holders, debenture holders;-14022020
Form DPT-3-07012020-signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-28062019
Form AOC-4-25022019_signed
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
Form MGT-7-31012019_signed

Frequently Asked Questions

When was the Bontaz automotive india private limited incorporated?

The Bontaz automotive india private limited was incorporated with ROC on 29 February 2012 as .

Where has the Bontaz automotive india private limited been incorporated?

The company was incorporated in Chennai with registration number 084707.

What is the E-filing status of the company?

The status of Bontaz automotive india private limited is Active.

Number of Key Management personnel of the Bontaz automotive india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bontaz automotive india private limited?

The appointed directors in the company are:

  • Soy joseph
  • Daniel anghelone
  • Christophe georges bontaz
  • Shivaguru venkataraman