Company Information

CIN
U24297MH2011PTC214591
Status
Date of Incorporation
11 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Anand Prasad
Anand Prasad
Director
for over 13 years
Srikanth Kalahasti
Srikanth Kalahasti
Managing Director
for over 2 years
Peter Ingemar Nygren
Peter Ingemar Nygren
Director
for over 2 years
Guro Elise Fredheim
Guro Elise Fredheim
Director/Designated Partner
for about 3 years

Past Directors

Hock Swee Teng
Hock Swee Teng
Additional Director
over 6 years ago
Anand Rajeshwarrao Chatorikar
Anand Rajeshwarrao Chatorikar
Additional Director
over 6 years ago
Bjorn Erik Amundsen
Bjorn Erik Amundsen
Director
over 8 years ago
Toeger Toegersen
Toeger Toegersen
Director
over 9 years ago
Sumeet Agrawal
Sumeet Agrawal
Managing Director
over 13 years ago
Kshemendranath Pudukudi
Kshemendranath Pudukudi
Director
over 13 years ago

Documents

Form MGT-14-24122020_signed
Form MGT-6-24122020_signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form DPT-3-16102020-signed
Form MGT-14-03102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020

Frequently Asked Questions

When was the Borregaard south asia private limited incorporated?

The Borregaard south asia private limited was incorporated with ROC on 11 March 2011 as .

Where has the Borregaard south asia private limited been incorporated?

The company was incorporated in Mumbai with registration number 214591.

What is the E-filing status of the company?

The status of Borregaard south asia private limited is Active.

Number of Key Management personnel of the Borregaard south asia private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Borregaard south asia private limited?

The appointed directors in the company are:

  • Anand prasad
  • Kshemendranath pudukudi
  • Sumeet agrawal
  • Toeger toegersen
  • Bjorn erik amundsen
  • Anand rajeshwarrao chatorikar
  • Hock swee teng
  • Guro elise fredheim
  • Peter ingemar nygren
  • Srikanth kalahasti