Company Information

CIN
Status
Date of Incorporation
14 August 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
218,460,570
Authorised Capital
550,000,000

Directors

Markus Baisch
Markus Baisch
Director/Designated Partner
for about 1 year
Pavan Joseph
Pavan Joseph
Director
for over 11 years
Amol Vithaldas Nayak
Amol Vithaldas Nayak
Director/Designated Partner
for over 2 years
Dhruva Jyoti Sanyal
Dhruva Jyoti Sanyal
Director/Designated Partner
for almost 2 years

Past Directors

Dhruv Bhatia
Dhruv Bhatia
Director
over 6 years ago
Anurag Bhardwaj
Anurag Bhardwaj
Additional Director
about 7 years ago
Rahul Ashok Vardekar
Rahul Ashok Vardekar
Additional Director
almost 9 years ago
Nazimuddin Nooruddin Khaimee
Nazimuddin Nooruddin Khaimee
Director
almost 10 years ago
Francesco Nicola Rapino
Francesco Nicola Rapino
Additional Director
over 10 years ago
Rachna Lalu Tolat
Rachna Lalu Tolat
Director
over 11 years ago

Charges

30 Lak
07 December 2021
Jp Morgan Chase Bank
30 Lak
07 December 2021
Jp Morgan Chase Bank, N.a.
0
07 December 2021
Jp Morgan Chase Bank, N.a.
0
07 December 2021
Jp Morgan Chase Bank, N.a.
0

Documents

Form MGT-7-13022021_signed
Form MGT-14-02122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
Altered memorandum of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered articles of association-27112020
Optional Attachment-(2)-27112020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Form AOC-4(XBRL)-17102020_signed
Optional Attachment-(1)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form DPT-3-12102020-signed
Form MSME FORM I-01062020_signed
List of share holders, debenture holders;-20122019

Frequently Asked Questions

What is the date on which the Barry callebaut cocoa & chocolate ingredients india private limited incorporated?

Barry callebaut cocoa & chocolate ingredients india private limited was incorporated on 14 August 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Barry callebaut cocoa & chocolate ingredients 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 Barry callebaut cocoa & chocolate ingredients india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Barry callebaut cocoa & chocolate ingredients india private limited?

10 of directors are associated with the company.