Company Information

CIN
U74210HR1995PTC046117
Status
Date of Incorporation
28 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,815,160
Authorised Capital
10,000,000

Directors

Geetha Ramamoorthi
Geetha Ramamoorthi
Director/Designated Partner
for over 2 years
Douglas Nick Kelly
Douglas Nick Kelly
Director/Designated Partner
for about 4 years
Subas Chandra Das Choudhury
Subas Chandra Das Choudhury
Director/Designated Partner
for about 11 years
Sandeep Kumar Singh
Sandeep Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Arup Ganguly
Arup Ganguly
Additional Director
over 8 years ago
John Trevor Derbyshire
John Trevor Derbyshire
Director
about 15 years ago
Steve Allen Watson
Steve Allen Watson
Director
over 24 years ago

Documents

Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DPT-3-11122020-signed
Form AOC-4(XBRL)-09122020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Form DPT-3-06082020-signed
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019

Frequently Asked Questions

What is the date on which the Kellogg brown & root engineering & construction india private limited incorporated?

Kellogg brown & root engineering & construction india private limited was incorporated on 28 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kellogg brown & root engineering & construction 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 Kellogg brown & root engineering & construction india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Kellogg brown & root engineering & construction india private limited?

7 of directors are associated with the company.