Company Information

CIN
U74900KA2011PTC059668
Status
Date of Incorporation
21 July 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Michael C Gutride
Michael C Gutride
Director/Designated Partner
for over 1 year
Deepti Goyal
Deepti Goyal
Director/Designated Partner
for over 1 year
Kamal Kumar Pandey
Kamal Kumar Pandey
Director/Designated Partner
for about 3 years

Past Directors

Matthew Lee Lemon
Matthew Lee Lemon
Additional Director
almost 3 years ago
Nada Al Hayani Aried
Nada Al Hayani Aried
Additional Director
almost 3 years ago
Timothy James Faber
Timothy James Faber
Additional Director
over 3 years ago
Mahesh Akkasetty
Mahesh Akkasetty
Additional Director
over 7 years ago
Suet Ying Susanna Ng
Suet Ying Susanna Ng
Director
about 11 years ago
Cheuk Sau Francis Ma
Cheuk Sau Francis Ma
Director
about 13 years ago
Abhishek Saxena
Abhishek Saxena
Director
over 13 years ago
Reena Cheriyan
Reena Cheriyan
Director
over 13 years ago
Saket Shukla
Saket Shukla
Director
over 13 years ago

Documents

Optional Attachment-(1)-16112020
Form DIR-12-16112020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Optional Attachment-(4)-16102020
Form AOC-4-18112019_signed

Frequently Asked Questions

What is the incorporation date of the Bath & body works india private limited?

Incorporation date of the company is 21 July 2011 .

What is the state of the Bath & body works india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Bath & body works india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bath & body works india private limited?

Bath & body works india private limited has appointed 12 of directors.

Who are the appointed Directors in Bath & body works india private limited?

The appointed directors in the company are:

  • Saket shukla
  • Kamal kumar pandey
  • Reena cheriyan
  • Timothy james faber
  • Deepti goyal
  • Cheuk sau francis ma
  • Suet ying susanna ng
  • Abhishek saxena
  • Mahesh akkasetty
  • Nada al hayani aried
  • Matthew lee lemon
  • Michael c gutride