Company Information

CIN
Status
Date of Incorporation
14 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,005,000
Authorised Capital
36,000,000

Directors

Paul Leigh Brennan
Paul Leigh Brennan
Director/Designated Partner
for over 2 years
Anupamaa Venugopal
Anupamaa Venugopal
Director/Designated Partner
for over 1 year
Stefan Walter Lihl
Stefan Walter Lihl
Director/Designated Partner
for about 9 years
Oliver Mirza
Oliver Mirza
Director/Designated Partner
for over 1 year

Past Directors

Juergen Alfred Kulpe
Juergen Alfred Kulpe
Director
about 14 years ago
Harald Werner Schaub
Harald Werner Schaub
Director
about 14 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-13082019_signed
Copies of the utility bills as mentioned above (not older than two months)-12082019
Copy of board resolution authorizing giving of notice-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Optional Attachment-(1)-12082019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed

Frequently Asked Questions

What is the date of Budenheim india private limited incorporation?

Incorporation date of the company is 14 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Budenheim india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anupamaa venugopal
  • Oliver mirza
  • Harald werner schaub
  • Juergen alfred kulpe
  • Stefan walter lihl
  • Paul leigh brennan