Company Information

CIN
U31902TN2006PTC061862
Status
Date of Incorporation
27 December 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Electrical Lighting (Other Than Sealed Beam Lamp Units)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
673,576,250
Authorised Capital
675,000,000

Directors

Carlos Byron Vargas Herzberg
Carlos Byron Vargas Herzberg
Director/Designated Partner
for about 1 year
Kitherian Arul Prakash Maria Michael Kitherian
Kitherian Arul Prakash Maria Michael Kitherian
Director/Designated Partner
for over 1 year

Past Directors

Buenfeld Michael
Buenfeld Michael
Additional Director
over 4 years ago
Drowatzky Jens
Drowatzky Jens
Additional Director
almost 7 years ago
Anojan Sukumar
Anojan Sukumar
Director
almost 8 years ago
Francesco Motka
Francesco Motka
Director
almost 8 years ago
Sven Neumann
Sven Neumann
Nominee Director
over 16 years ago
Andreas Bettermann
Andreas Bettermann
Nominee Director
over 16 years ago
Asha Devi Retnamma Sukumaran Nair
Asha Devi Retnamma Sukumaran Nair
Director
almost 18 years ago
Somasekaran Nair Gopakumar
Somasekaran Nair Gopakumar
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Form DPT-3-17112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Optional Attachment-(1)-17112020
Form AOC-4(XBRL)-17112020_signed
Form DIR-12-24092020_signed
Declaration by first director-23092020
Evidence of cessation;-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-16072020
Declaration by first director-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Form MGT-7-16122019_signed
Copy of MGT-8-29112019

Frequently Asked Questions

What is the date of Obo bettermann india private limited incorporation?

Incorporation date of the company is 27 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Obo bettermann india private limited has appointed how many directors?

The appointed directors in the company are:

  • Francesco motka
  • Somasekaran nair gopakumar
  • Andreas bettermann
  • Sven neumann
  • Asha devi retnamma sukumaran nair
  • Anojan sukumar
  • Kitherian arul prakash maria michael kitherian
  • Drowatzky jens
  • Buenfeld michael
  • Carlos byron vargas herzberg