Company Information

CIN
U24100DL2011PTC217304
Status
Date of Incorporation
08 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
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Thomas Christian Bruhn
Thomas Christian Bruhn
Director/Designated Partner
for about 1 year
Anton Malling Mikkelsen
Anton Malling Mikkelsen
Director/Designated Partner
for almost 2 years
Henrik Deneke
Henrik Deneke
Director/Designated Partner
for about 10 years
Aparajito Mukherjee
Aparajito Mukherjee
Director/Designated Partner
for about 1 year

Past Directors

Claus Lundbaek Ottosen
Claus Lundbaek Ottosen
Director
about 3 years ago
Andrew Stanley Robinson
Andrew Stanley Robinson
Additional Director
almost 5 years ago
Hemant Kumar Bhardwaj
Hemant Kumar Bhardwaj
Director
over 11 years ago
Kristian Villumsen
Kristian Villumsen
Director
about 12 years ago
Lars Einar Hansen
Lars Einar Hansen
Director
about 13 years ago
Peter Volkers
Peter Volkers
Additional Director
over 13 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 13 years ago

Charges

1 Crore
06 June 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
06 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-05082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(2)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of MGT-8-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(2)-13112019

Frequently Asked Questions

What is the date of Coloplast (india) private limited incorporation?

Incorporation date of the company is 08 April 2011 .

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 11.

Coloplast (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Aparajito mukherjee
  • Peter volkers
  • Lars einar hansen
  • Kristian villumsen
  • Hemant kumar bhardwaj
  • Henrik deneke
  • Pawan kumar sharma
  • Andrew stanley robinson
  • Claus lundbaek ottosen
  • Anton malling mikkelsen
  • Thomas christian bruhn