Company Information

CIN
U22110DL2002PTC116720
Status
Date of Incorporation
27 August 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
106,525,480
Authorised Capital
162,000,000

Directors

Simon John Clays
Simon John Clays
Director/Designated Partner
for 12 months
Sonya Caroline Shah
Sonya Caroline Shah
Director/Designated Partner
for about 1 year
Rajiv Sethi
Rajiv Sethi
Director
for over 22 years
Puneet Nanda
Puneet Nanda
Director/Designated Partner
for almost 2 years
Bjoern Marcus Stephan Rettig
Bjoern Marcus Stephan Rettig
Director/Designated Partner
for about 7 years
Massimo Angelo Antonio Monti
Massimo Angelo Antonio Monti
Director/Designated Partner
for about 1 year

Past Directors

Suresh Krishnan Nair
Suresh Krishnan Nair
Director
about 11 years ago
Parineeta Sethi
Parineeta Sethi
Director
over 22 years ago

Documents

Form DPT-3-05032021-signed
Auditor?s certificate-28092020
Form DIR-12-03082020_signed
Optional Attachment-(1)-30072020
Interest in other entities;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form MSME FORM I-13072020_signed
Form BEN - 2-13032020_signed
Declaration under section 90-11032020
Form DPT-3-18022020-signed
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MSME FORM I-17112019_signed
Form DPT-3-19062019
Form MSME FORM I-08062019_signed
Notice of resignation;-13032019

Frequently Asked Questions

What is the date of Burda media india private limited incorporation?

Incorporation date of the company is 27 August 2002 .

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 8.

Burda media india private limited has appointed how many directors?

The appointed directors in the company are:

  • Massimo angelo antonio monti
  • Suresh krishnan nair
  • Parineeta sethi
  • Rajiv sethi
  • Bjoern marcus stephan rettig
  • Puneet nanda
  • Sonya caroline shah
  • Simon john clays