Company Information

CIN
U52100DL2010FTC197874
Status
Date of Incorporation
12 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
455,570,440
Authorised Capital
550,000,000

Directors

Jonathan Paul Stevens
Jonathan Paul Stevens
Director/Designated Partner
for about 1 year
Guillaume Nicolas Hanin
Guillaume Nicolas Hanin
Director/Designated Partner
for about 1 year
Richard John Hazeldine Kessell
Richard John Hazeldine Kessell
Director/Designated Partner
for about 2 years
Sanjay Kapoor
Sanjay Kapoor
Director/Designated Partner
for about 1 year
Darshan Rasiklal Mehta
Darshan Rasiklal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Nicolas Regis Marie Vlieghe
Nicolas Regis Marie Vlieghe
Director
about 4 years ago
John Scaramuzza
John Scaramuzza
Director
about 7 years ago
Marco Donato Maria Gentile
Marco Donato Maria Gentile
Director
over 9 years ago
Nikhil Mehra
Nikhil Mehra
Director
over 9 years ago
John Barry Smith
John Barry Smith
Director
over 11 years ago
Amresh Kumar Sood
Amresh Kumar Sood
Director
over 12 years ago
Emilio Giuseppe Foa
Emilio Giuseppe Foa
Director
almost 15 years ago

Documents

Form DPT-3-18122020-signed
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form MGT-7-03112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Form AOC-4(XBRL)-02112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Optional Attachment-(1)-30062020
Form MGT-14-11122019-signed

Frequently Asked Questions

What is the date of Burberry india private limited incorporation?

Incorporation date of the company is 12 January 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 12.

Burberry india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kapoor
  • Emilio giuseppe foa
  • Nikhil mehra
  • John barry smith
  • Marco donato maria gentile
  • Darshan rasiklal mehta
  • Richard john hazeldine kessell
  • John scaramuzza
  • Nicolas regis marie vlieghe
  • Guillaume nicolas hanin
  • Amresh kumar sood
  • Jonathan paul stevens