Company Information

CIN
U63030MH2012FTC230897
Status
Date of Incorporation
11 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,408,440
Authorised Capital
40,000,000

Directors

Hamish Fraser
Hamish Fraser
Director/Designated Partner
for about 2 years
Graham Jones
Graham Jones
Director/Designated Partner
for about 5 years
Guy Andrew Charles Innes Bridges
Guy Andrew Charles Innes Bridges
Director/Designated Partner
for about 8 years

Past Directors

Vasant Sharadchandra Sohoni
Vasant Sharadchandra Sohoni
Additional Director
over 3 years ago
Vijay Atmaram Agarwal
Vijay Atmaram Agarwal
Additional Director
over 6 years ago
Craig Lee Wootten
Craig Lee Wootten
Additional Director
about 7 years ago
Indranil Gupta
Indranil Gupta
Additional Director
over 9 years ago
Aaron Jonathan Solomon
Aaron Jonathan Solomon
Director
about 10 years ago
Frederick Jacob Desouza
Frederick Jacob Desouza
Director
over 12 years ago
Damian Toby William Bond
Damian Toby William Bond
Director
over 12 years ago

Documents

Form INC-22-21022020_signed
Copy of board resolution authorizing giving of notice-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DIR-12-26102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form DIR-12-01112018_signed

Frequently Asked Questions

When was the Bridges worldwide (india) private limited incorporated?

The Bridges worldwide (india) private limited was incorporated with ROC on 11 May 2012 as .

Where has the Bridges worldwide (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 230897.

What is the E-filing status of the company?

The status of Bridges worldwide (india) private limited is Active.

Number of Key Management personnel of the Bridges worldwide (india) private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Bridges worldwide (india) private limited?

The appointed directors in the company are:

  • Aaron jonathan solomon
  • Damian toby william bond
  • Craig lee wootten
  • Vasant sharadchandra sohoni
  • Frederick jacob desouza
  • Indranil gupta
  • Guy andrew charles innes bridges
  • Vijay atmaram agarwal
  • Graham jones
  • Hamish fraser