Company Information

CIN
Status
Date of Incorporation
29 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,369,750
Authorised Capital
11,000,000

Directors

Surajit Bhattacharya
Surajit Bhattacharya
Director/Designated Partner
for about 1 year
Lord Anthony Paul Green
Lord Anthony Paul Green
Director/Designated Partner
for about 1 year
Venkata Subramanian Krishnamoorthy
Venkata Subramanian Krishnamoorthy
Director/Designated Partner
for over 1 year
Kshitish Vasant Nadgauda
Kshitish Vasant Nadgauda
Director/Designated Partner
for almost 2 years

Past Directors

Peter John Andrew Skinner
Peter John Andrew Skinner
Additional Director
about 8 years ago
Subrata Mazumder
Subrata Mazumder
Additional Director
about 9 years ago
Ivan Sylvester Keogh
Ivan Sylvester Keogh
Director
over 10 years ago
Milan Kirty Dave
Milan Kirty Dave
Director
about 12 years ago
Wayne Joseph Overman
Wayne Joseph Overman
Director
about 12 years ago
Luke Mc Kinnon
Luke Mc Kinnon
Director
about 12 years ago
James Andrew Mcclung
James Andrew Mcclung
Managing Director
over 17 years ago
Satyakam Mohanty
Satyakam Mohanty
Director
over 17 years ago

Documents

Form DPT-3-18012021-signed
Form DPT-3-03102020-signed
Form DIR-12-06052020_signed
Notice of resignation;-06052020
Optional Attachment-(1)-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Evidence of cessation;-06052020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-03072019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Approval letter of extension of financial year of AGM-31122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Approval letter for extension of AGM;-29122018

Frequently Asked Questions

What is the date on which the Louis berger consulting private limited incorporated?

Louis berger consulting private limited was incorporated on 29 November 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Louis berger consulting private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Louis berger consulting private limited?

12 of directors are associated with the company.

What is the number of directors associated with Louis berger consulting private limited?

12 of directors are associated with the company.