Company Information

CIN
U41000KA2017FTC101855
Status
Date of Incorporation
31 March 2017
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Collection, Purification And Distribution Of Water
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
141,726,000
Authorised Capital
193,600,000

Directors

Nandini Sharma
Nandini Sharma
Company Secretary
for over 6 years
Prashant Dayal
Prashant Dayal
Director/Designated Partner
for about 2 years
Kelvin Frederick Mow
Kelvin Frederick Mow
Director/Designated Partner
for about 3 years

Past Directors

Yeswanth Nagababu Pothuganti
Yeswanth Nagababu Pothuganti
Additional Director
about 4 years ago
Natascha Melanie Aselmann
Natascha Melanie Aselmann
Managing Director
over 5 years ago
Oliver Schilling
Oliver Schilling
Director
about 6 years ago
Sweta Agarwal
Sweta Agarwal
Whole Time Director
over 6 years ago
Hartmut Gerd Wolf
Hartmut Gerd Wolf
Managing Director
over 6 years ago
Ruediger Kraege
Ruediger Kraege
Additional Director
about 7 years ago
Jaimin Pankajbhai Shah
Jaimin Pankajbhai Shah
Director
over 7 years ago

Documents

Form MGT-7-17022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form AOC-4(XBRL)-08122020_signed
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Optional Attachment-(3)-22092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Evidence of cessation;-14052020
Form DIR-12-14052020_signed
Notice of resignation;-14052020
Form AOC-4(XBRL)-18112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-30102019
Copy of MGT-8-30102019
Form MGT-7-30102019_signed

Frequently Asked Questions

When was the Brita india water solutions private limited incorporated?

The Brita india water solutions private limited was incorporated with ROC on 31 March 2017 as .

Where has the Brita india water solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 101855.

What is the E-filing status of the company?

The status of Brita india water solutions private limited is Active.

Number of Key Management personnel of the Brita india water solutions private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Brita india water solutions private limited?

The appointed directors in the company are:

  • Nandini sharma
  • Jaimin pankajbhai shah
  • Ruediger kraege
  • Hartmut gerd wolf
  • Sweta agarwal
  • Oliver schilling
  • Natascha melanie aselmann
  • Yeswanth nagababu pothuganti
  • Prashant dayal
  • Kelvin frederick mow