Company Information

CIN
Status
Date of Incorporation
23 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
379,254,190
Authorised Capital
420,000,000

Directors

Simon John Clays
Simon John Clays
Director/Designated Partner
for about 1 year
Sonya Caroline Shah
Sonya Caroline Shah
Director/Designated Partner
for about 1 year
Puneet Nanda
Puneet Nanda
Director/Designated Partner
for almost 2 years
Bjoern Marcus Stephan Rettig
Bjoern Marcus Stephan Rettig
Director/Designated Partner
for over 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
over 11 years ago
Christophe Francois Barth
Christophe Francois Barth
Director
about 13 years ago

Documents

Form DPT-3-26022021-signed
Form SH-7-18122020-signed
Altered memorandum of assciation;-12122020
Optional Attachment-(2)-12122020
Optional Attachment-(1)-12122020
Copy of the resolution for alteration of capital;-12122020
Auditor?s certificate-23092020
Form DIR-12-31072020_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 PAS-3-12052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052020
Optional Attachment-(1)-12052020
Copy of Board or Shareholders? resolution-12052020
Form SH-7-17032020-signed
Optional Attachment-(2)-13032020
Copy of the resolution for alteration of capital;-13032020
Optional Attachment-(1)-13032020

Frequently Asked Questions

What is the date on which the Hubert burda media india private limited incorporated?

Hubert burda media india private limited was incorporated on 23 November 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hubert burda media 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 Hubert burda media india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Hubert burda media india private limited?

7 of directors are associated with the company.