Company Information

CIN
U74900HR2011PTC042578
Status
Date of Incorporation
01 April 2011
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
29 September 2023
Paid Up Capital
475,133,700
Authorised Capital
500,000,000

Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
for over 1 year
Sanjeev Kumar Koul
Sanjeev Kumar Koul
Director
for over 13 years
Pradeep Sabharwal
Pradeep Sabharwal
Director
for about 6 years
Manish Srivastava
Manish Srivastava
Director/Designated Partner
for over 1 year
Sudeep Ellath
Sudeep Ellath
Director/Designated Partner
for over 1 year
Rajinder Pal Singh Bindra
Rajinder Pal Singh Bindra
Director/Designated Partner
for almost 2 years
Ashok Joshi
Ashok Joshi
Director/Designated Partner
for about 12 years

Past Directors

Jonathan Paul Stephenson
Jonathan Paul Stephenson
Director
almost 3 years ago
Neeraj Agrawal
Neeraj Agrawal
Managing Director
about 4 years ago
Barry Robert Van Elven
Barry Robert Van Elven
Director
about 10 years ago
Marvin Andrew Crews
Marvin Andrew Crews
Director
about 10 years ago
Abhinav Rastogi
Abhinav Rastogi
Director
over 13 years ago

Documents

Optional Attachment-(2)-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Notice of resignation;-13082020
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012019
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Notice of resignation;-04102018

Frequently Asked Questions

When was the Cb&i india private limited incorporated?

The Cb&i india private limited was incorporated with ROC on 01 April 2011 as .

Where has the Cb&i india private limited been incorporated?

The company was incorporated in Delhi with registration number 042578.

What is the E-filing status of the company?

The status of Cb&i india private limited is Active.

Number of Key Management personnel of the Cb&i india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Cb&i india private limited?

The appointed directors in the company are:

  • Sanjeev kumar koul
  • Ashok joshi
  • Marvin andrew crews
  • Barry robert van elven
  • Abhinav rastogi
  • Rajinder pal singh bindra
  • Pradeep sabharwal
  • Neeraj agrawal
  • Jonathan paul stephenson
  • Manish srivastava
  • Sudeep ellath
  • Alok kumar agarwal