Company Information

CIN
U74900DL1996PTC079646
Status
Date of Incorporation
14 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,445,220
Authorised Capital
100,000,000

Directors

Sameera Rasanga Ulluwis Hewage
Sameera Rasanga Ulluwis Hewage
Director/Designated Partner
for over 1 year
Antaryami Nayak
Antaryami Nayak
Wholetime Director
for over 9 years
Raman Wadhwa
Raman Wadhwa
Director/Designated Partner
for over 1 year
Paromita Roy
Paromita Roy
Director/Designated Partner
for over 1 year

Past Directors

Nalin Singla
Nalin Singla
Director
about 8 years ago
Alexandre Norre Francois Andre
Alexandre Norre Francois Andre
Director
about 13 years ago
Sanjiv Khullar
Sanjiv Khullar
Whole Time Director
almost 15 years ago
Nanduri Subrahmanyam
Nanduri Subrahmanyam
Director
almost 20 years ago
Sanjay Jindal
Sanjay Jindal
Company Secretary
over 21 years ago

Charges

4 Crore
18 August 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
28 October 1998
Icici Banking Corporation Limited
1 Crore
11 July 2015
The Hongkong And Shanghai Banking Corporation Limited
25 Lak
05 June 1997
U.p. Financial Corporation
90 Lak
17 September 1997
U.p. Financial Corporation
1 Crore
05 June 1997
U.p. Financial Corporation
0
17 September 1997
U.p. Financial Corporation
0
28 October 1998
Icici Banking Corporation Limited
0
18 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
05 June 1997
U.p. Financial Corporation
0
17 September 1997
U.p. Financial Corporation
0
28 October 1998
Icici Banking Corporation Limited
0
18 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-03032021-signed
Form MSME FORM I-12102020_signed
Form DPT-3-18092020-signed
Form MGT-14-07072020_signed
Form MR-1-07072020_signed
Copy of shareholders resolution-07072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Form INC-22-02042019_signed

Frequently Asked Questions

What is the date on which the Bureau veritas consumer products services (india) private limited incorporated?

Bureau veritas consumer products services (india) private limited was incorporated on 14 June 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bureau veritas consumer products services (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bureau veritas consumer products services (india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Bureau veritas consumer products services (india) private limited?

9 of directors are associated with the company.