CIN |
|
|
Company Name |
BDP DESIGN ENGINEERING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
189644 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
|
Date of Incorporation |
23 April 2009 |
|
Age of Company |
14 years, 11 month, 26 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹60,000,000 |
|
Paid up capital |
₹60,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BDP DESIGN ENGINEERING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
203, 2ND FLOOR, EROS CORPORATE TOWER NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
03093852 |
Director |
15 July 2010 |
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07906245 |
Director |
01 September 2017 |
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10076452 |
Additional Director |
05 April 2023 |
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CQPPS6333H |
Company Secretary |
01 August 2015 |
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EEMPK4424Q |
Company Secretary |
01 July 2021 |
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IAVPS8829A |
Company Secretary |
06 June 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900DL2009FTC189644 |
BDP DESIGN ENGINEERING PRIVATE LIMITED | 203, 2ND FLOOR, EROS CORPORATE TOWER NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
F03102 |
FINCANTIERI CANTIERI NAVALI ITALIANI S.P .A | 201, 2nd Floor 201, Eros Corporate Towers, Eros Tower, Nehru Place NEW DELHI South Delhi DL 110019 IN |
F01462 |
WHITEHEAD ALENIA SISSTEMI SUBACQUEI SPA | 202, 2nd Floor Eros Corporate Tower, Nehru Place New Delhi South Delhi DL 110019 IN |
U74110DL2007FTC166838 |
CONTROL RISKS INDIA PRIVATE LIMITED | Unit No. 505 to 507, 5th Floor, Eros Corporate Tower, Nehru Place, Nehru Place New Delhi South Delhi DL 110019 IN |
U35999DL2013FTC249654 |
FINCANTIERI INDIA PRIVATE LIMITED | 2nd floor, Eros Corporate Tower, Nehru Place, New Delhi New Delhi DL 110019 IN |
U72900DL2003PTC121794 |
CHECK POINT SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED | Eros Corporate Tower, Sixth Floor, Nehru Place, New Delhi South Delhi DL 110019 IN |
U50400DL2011PTC219032 |
ASD AUTO SALES PRIVATE LIMITED | 15th Floor, Eros Corporate Tower Nehru Place New Delhi South Delhi DL 110019 IN |
U74899DL1994PTC063325 |
EROS CONSTRUCTIONS PRIVATE LIMITED | 8TH FLOOR, EROS CORPORATE TOWER, NEHRU PLACE, NEW DELHI South Delhi DL 110019 IN |
U25209DL2008PTC176551 |
RADIANT COMPLAST PRIVATE LIMITED | 15th Floor, Eros Corporate Tower, Nehru Place New Delhi South Delhi DL 110019 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
BDP DESIGN ENGINEERING PVT LTD |
DELHISOUTH |
110016 |
L 20, GREEN PARK MAINN DELHIDELHI190DL |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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