Company Information

CIN
U24100DL1961PLC237139
Status
Date of Incorporation
03 June 1961
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
14 September 2012
Paid Up Capital
7,601,000
Authorised Capital
50,000,000

Directors

Ness Nusli Wadia
Ness Nusli Wadia
Director
for almost 23 years
Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director/Designated Partner
for about 14 years
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
for over 1 year
Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director/Designated Partner
for almost 15 years

Past Directors

Poonthuruthi Govindan
Poonthuruthi Govindan
Director
almost 21 years ago
Rameshchandra Shantilal Gandhi
Rameshchandra Shantilal Gandhi
Director
almost 39 years ago

Documents

Form 21-160413.PDF
Copy of the Court-Company Law Board Order-160413.PDF
Certificate of Registration for Modification of Mortgage-210213.PDF
Certificate of Registration for Modification of Mortgage-210213.PDF
Instrument of creation or modification of charge-210213.PDF
Form 8-210213.OCT
Certificate of Registration for Modification of Mortgage-210213.PDF
Scheme of Arrangement- Amalgamation-080113.PDF
Copy of Board Resolution-080113.PDF
Frm23ACA-151012 for the FY ending on-310312.OCT
Form23AC-151012 for the FY ending on-310312.OCT
Form 8-121012.OCT
Certificate of Registration for Modification of Mortgage-111012.PDF
Optional Attachment 1-111012.PDF
Certificate of Registration for Modification of Mortgage-111012.PDF
Instrument of creation or modification of charge-111012.PDF
Certificate of Registration for Modification of Mortgage-111012.PDF
Form66-101012 for the FY ending on-310312.OCT
FormSchV-260912 for the FY ending on-310312.OCT
Certificate of Registration of Company Law Board order for Change of State-170412.PDF

Frequently Asked Questions

What is the incorporation date of the Botanium limited?

Incorporation date of the company is 03 June 1961 .

What is the state of the Botanium limited incorporation?

The state in which company is incorporated is Delhi.

What is the Botanium limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Botanium limited?

Botanium limited has appointed 6 of directors.

Who are the appointed Directors in Botanium limited?

The appointed directors in the company are:

  • Poonthuruthi govindan
  • Jairaj champaklal bham
  • Radhakrishna chandrasekharan
  • Ness nusli wadia
  • Ramakrishanan vaidyanathan sarma
  • Rameshchandra shantilal gandhi