Company Information

CIN
U20109DL2006FTC152086
Status
Date of Incorporation
17 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Saw Milling And Planning Of Wood NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
170,219,150
Authorised Capital
177,000,000

Directors

Michael Karthaus
Michael Karthaus
Director/Designated Partner
for about 5 years
Devrim Guertuna
Devrim Guertuna
Director/Designated Partner
for about 9 years
Samrish Bhanja
Samrish Bhanja
Director/Designated Partner
for over 1 year

Past Directors

Oliver Campos Hernandez
Oliver Campos Hernandez
Director
about 9 years ago
Madhu Sudan Bhanja
Madhu Sudan Bhanja
Director
over 10 years ago
Rajan Puri
Rajan Puri
Managing Director
about 15 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 17 years ago

Documents

Form INC-22-24012020_signed
Optional Attachment-(1)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Copy of board resolution authorizing giving of notice-23012020
Evidence of cessation;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form DIR-12-13012020_signed
Form ADT-1-10012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form ADT-3-19122019_signed
Resignation letter-19122019
Optional Attachment-(1)-19122019
Form GNL-2-23112019-signed
Form MGT-7-21112019_signed

Frequently Asked Questions

What is the incorporation date of the Vbh holding india private limited?

Incorporation date of the company is 17 August 2006 .

What is the state of the Vbh holding india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Vbh holding india private limited status with MCA?

The company status as per MCA is Dissolved (Liquidated).

What are the number of directors appointed in the Vbh holding india private limited?

Vbh holding india private limited has appointed 7 of directors.

Who are the appointed Directors in Vbh holding india private limited?

The appointed directors in the company are:

  • Rajan puri
  • Samrish bhanja
  • Madhu sudan bhanja
  • Gaurav gupta
  • Devrim guertuna
  • Oliver campos hernandez
  • Michael karthaus