Company Information

CIN
U74140HR2011FTC044175
Status
Date of Incorporation
24 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,241,905
Authorised Capital
75,000,000

Directors

David Anthony Peters
David Anthony Peters
Director/Designated Partner
for about 13 years
Christopher Richard Adrian Scrope
Christopher Richard Adrian Scrope
Director/Designated Partner
for over 1 year
Satya Shiva Prasad Medury Venkata Narshima Sasha
Satya Shiva Prasad Medury Venkata Narshima Sasha
Director/Designated Partner
for almost 5 years

Past Directors

Nidhi Shridhar
Nidhi Shridhar
Additional Director
almost 7 years ago
Alasdair Philip St John Spink
Alasdair Philip St John Spink
Whole Time Director
over 9 years ago
Richard Boggis Rolfe
Richard Boggis Rolfe
Nominee Director
about 13 years ago

Documents

Form ADT-1-14072020_signed
Copy of written consent given by auditor-14072020
Optional Attachment-(1)-14072020
Copy of resolution passed by the company-14072020
Copy of the intimation sent by company-14072020
Form ADT-3-02072020_signed
Resignation letter-02072020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Approval letter for extension of AGM;-31122019
Form AOC-4 additional attachment-24122019_signed
Form AOC-4-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23122019
Approval letter of extension of financial year or AGM-23122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019

Frequently Asked Questions

What is the date on which the Odgers berndtson india private limited incorporated?

Odgers berndtson india private limited was incorporated on 24 October 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Odgers berndtson 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 Odgers berndtson india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Odgers berndtson india private limited?

6 of directors are associated with the company.