Company Information

CIN
U74140DL1999PTC100244
Status
Date of Incorporation
15 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
10,478,000
Authorised Capital
12,000,000

Directors

Rajat Gupta
Rajat Gupta
Director/Designated Partner
for over 1 year
Ram Tahilram Chandnani
Ram Tahilram Chandnani
Director/Designated Partner
for almost 6 years
Nikhil Kumar Bhatia
Nikhil Kumar Bhatia
Director/Designated Partner
for almost 6 years
Rajesh Somnath Pandit
Rajesh Somnath Pandit
Director/Designated Partner
for over 1 year
Anshuman Magazine
Anshuman Magazine
Director/Designated Partner
for about 1 year

Past Directors

Daniel Gerard Queenan
Daniel Gerard Queenan
Director
over 10 years ago
Gurjot Singh Bhatia
Gurjot Singh Bhatia
Director
over 10 years ago
Andrew Peter Jamson
Andrew Peter Jamson
Additional Director
about 17 years ago
Robert Stuart Blain
Robert Stuart Blain
Director
about 17 years ago

Charges

0
19 August 2014
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
09 March 2023
Others
0
19 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2023
Others
0
19 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Letter of the charge holder stating that the amount has been satisfied-25092020
Form DPT-3-24082020-signed
Form AOC-4(XBRL)-08012020_signed
Form MGT-7-07012020_signed
Optional Attachment-(2)-31122019
Approval letter for extension of AGM;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(3)-31122019
List of share holders, debenture holders;-31122019
Approval letter of extension of financial year of AGM-31122019
Optional Attachment-(1)-31122019
Form DPT-3-29062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form DIR-12-03062019_signed

Frequently Asked Questions

When was the Cbre south asia private limited incorporated?

The Cbre south asia private limited was incorporated with ROC on 15 June 1999 as .

Where has the Cbre south asia private limited been incorporated?

The company was incorporated in Delhi with registration number 100244.

What is the E-filing status of the company?

The status of Cbre south asia private limited is Active.

Number of Key Management personnel of the Cbre south asia private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Cbre south asia private limited?

The appointed directors in the company are:

  • Rajesh somnath pandit
  • Anshuman magazine
  • Robert stuart blain
  • Gurjot singh bhatia
  • Daniel gerard queenan
  • Nikhil kumar bhatia
  • Andrew peter jamson
  • Ram tahilram chandnani
  • Rajat gupta