Company Information

CIN
U29300DL2013FTC260201
Status
Date of Incorporation
13 November 2013
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
6,150,740
Authorised Capital
6,500,000

Directors

Nirmalya Sinha
Nirmalya Sinha
Director
for
Robert Van Der Valk
Robert Van Der Valk
Director
for almost 10 years
Johannes Nicolaas Adrianus Van Boldrik
Johannes Nicolaas Adrianus Van Boldrik
Director
for almost 10 years
Marc Martinus Anna Wilhelm Krauth
Marc Martinus Anna Wilhelm Krauth
Director
for about 7 years
Axel Woltmann
Axel Woltmann
Director
for about 2 years
Sarvjeet Singh
Sarvjeet Singh
Director
for almost 4 years
Christof Mathias Kreiss
Christof Mathias Kreiss
Director
for almost 10 years

Past Directors

Documents

Form DPT-3-22122020-signed
Form MSME FORM I-30102020_signed
Form ADT-1-03012020_signed
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Form AOC-4-26122019_signed
Form DPT-3-26062019
Form DPT-3-24062019
Form AOC-5-20022019-signed
Copy of board resolution-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed

Frequently Asked Questions

What is the incorporation date of the Low & bonar india private limited?

Incorporation date of the company is 13 November 2013 .

What is the state of the Low & bonar india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Low & bonar india private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Low & bonar india private limited?

Low & bonar india private limited has appointed 7 of directors.

Who are the appointed Directors in Low & bonar india private limited?

The appointed directors in the company are:

  • Robert van der valk
  • Christof mathias kreiss
  • Johannes nicolaas adrianus van boldrik
  • Marc martinus anna wilhelm krauth
  • Sarvjeet singh
  • Axel woltmann
  • Nirmalya sinha