Company Information

CIN
Status
Date of Incorporation
28 December 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Bhavna Milind Jhamvar
Bhavna Milind Jhamvar
Director/Designated Partner
for 12 months
Sanjana Sachin Jhamvar
Sanjana Sachin Jhamvar
Director/Designated Partner
for over 5 years
Philipp Alexander Christian Borm
Philipp Alexander Christian Borm
Director
for 12 months

Past Directors

Shivanand Sangram Buttepatil
Shivanand Sangram Buttepatil
Director
over 6 years ago
Frank Konrad Paul . Seubert
Frank Konrad Paul . Seubert
Additional Director
about 10 years ago
Parag Dhananjay Walimbe
Parag Dhananjay Walimbe
Director
about 14 years ago
Krishna Yadav
Krishna Yadav
Alternate Director
about 14 years ago

Documents

Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form INC-22-28032019_signed
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form DIR-12-21022019_signed
Optional Attachment-(2)-20022019
Notice of resignation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019

Frequently Asked Questions

When was the Borm bruckmeier infotech india private limited incorporated?

The Borm bruckmeier infotech india private limited was incorporated with ROC on 28 December 2010 as .

Where has the Borm bruckmeier infotech india private limited been incorporated?

The company was incorporated in Pune with registration number 138117.

What is the E-filing status of the company?

The status of Borm bruckmeier infotech india private limited is Active.

Number of Key Management personnel of the Borm bruckmeier infotech india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Borm bruckmeier infotech india private limited?

The appointed directors in the company are:

  • Krishna yadav
  • Philipp alexander christian borm
  • Parag dhananjay walimbe
  • Frank konrad paul . seubert
  • Bhavna milind jhamvar
  • Shivanand sangram buttepatil
  • Sanjana sachin jhamvar