Company Information

CIN
U74899DL1992PTC049530
Status
Date of Incorporation
13 July 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 October 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Markus Hans Frank
Markus Hans Frank
Director/Designated Partner
for about 8 years
Radha Bhatia
Radha Bhatia
Director/Designated Partner
for over 32 years

Past Directors

Joerg Otto Gerhard Hennemann
Joerg Otto Gerhard Hennemann
Director
about 11 years ago

Charges

1 Crore
22 March 2018
Bmw India Financial Services Private Limited
58 Lak
30 June 2017
Bmw India Financial Services Private Limited
42 Lak
22 March 2018
Others
0
30 June 2017
Others
0
22 March 2018
Others
0
30 June 2017
Others
0
22 March 2018
Others
0
30 June 2017
Others
0
22 March 2018
Others
0
30 June 2017
Others
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-04122020-signed
List of share holders, debenture holders;-12112019
Details of other Entity(s)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Company CSR policy as per section 135(4)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-22112018
Company CSR policy as per section 135(4)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed

Frequently Asked Questions

When was the Reservation data maintenance (india) private limited incorporated?

The Reservation data maintenance (india) private limited was incorporated with ROC on 13 July 1992 as .

Where has the Reservation data maintenance (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 049530.

What is the E-filing status of the company?

The status of Reservation data maintenance (india) private limited is Active.

Number of Key Management personnel of the Reservation data maintenance (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Reservation data maintenance (india) private limited?

The appointed directors in the company are:

  • Radha bhatia
  • Joerg otto gerhard hennemann
  • Markus hans frank