Company Information

CIN
Status
Date of Incorporation
31 January 2022
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
165,498,940
Authorised Capital
200,000,000

Directors

Balasubramanian Viswanathan
Balasubramanian Viswanathan
Director/Designated Partner
for over 1 year
Randhir Bindra
Randhir Bindra
Director/Designated Partner
for almost 2 years
Benjamin John Herrera
Benjamin John Herrera
Director/Designated Partner
for almost 2 years
Mahesh Nagaraj
Mahesh Nagaraj
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form MSME FORM I-14042023_signed
Form PAS-3-07112022
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.-07112022
Copy of Board or Shareholders? resolution-07112022
Optional Attachment-(1)-21072022
Form DIR-12-21072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
Optional Attachment-(1)-19072022
Form DIR-12-19072022_signed
Form INC-22-21062022_signed
Copies of the utility bills as mentioned above (not older than two months)-21062022
Copy of board resolution authorizing giving of notice-21062022
Optional Attachment-(1)-21062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062022
Form MGT-6-17062022_signed
Optional Attachment-(1)-17062022
-17062022
Form INC-20A-22042022_signed
-22042022
Copy of written consent given by auditor-14032022

Frequently Asked Questions

What is the date on which the Booking holdings india private limited incorporated?

Booking holdings india private limited was incorporated on 31 January 2022 .

In which state has the company been incorporated?

The company is based in Karnataka.

Is the Booking holdings 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 Booking holdings india private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.