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UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED




Uk India Business Council India Private Limited is a Private incorporated on 26 August 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 236,595,760. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Uk India Business Council India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Uk India Business Council India Private Limited are Richard Peter Heald, Richard Michael John Mccallum, Vikram Plaha, Jayant Krishna, Vikram Plaha, Megha Gupta and Richard Michael John Mccallum.

Uk India Business Council India Private Limited's Corporate Identification Number is (CIN) U74110HR2008PTC056054 and its registration number is 56054.Its Email address is [email protected] and its registered address is C/O WeWork, 2nd Floor, DLF Forum, DLF Cyber City, Phase III GURUGRAM Gurgaon HR 122002 IN.

Current status of Uk India Business Council India Private Limited is - Active.

Company Details

CIN

U74110HR2008PTC056054

Company Name

UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

56054

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 August 2008

Age of Company

15 years, 8 month, 0 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹236,595,760

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/O WeWork, 2nd Floor, DLF Forum, DLF Cyber City, Phase III GURUGRAM Gurgaon HR 122002 IN

Director Details

DIN Director Name Designation Appointment Date

01270536

RICHARD PETER HEALD

Director

15 December 2011

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Company Designation Appointment Date

Currently Richard Peter Heald is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01893897

RICHARD MICHAEL JOHN MCCALLUM

Director

05 August 2013

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Company Designation Appointment Date

FLACK DIGISOL PRIVATE LIMITED

Director

01 March 2019

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Company Designation Appointment Date Cessation Date

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08718154

VIKRAM PLAHA

Director

27 March 2020

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Company Designation Appointment Date

Currently Vikram Plaha is not associated with any company.

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AAVPK8143M

JAYANT KRISHNA

CEO(KMP)

03 August 2020

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Company Designation Appointment Date

Currently Jayant Krishna is not associated with any company.

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AFNPP9562L

VIKRAM PLAHA

CFO(KMP)

11 April 2016

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Company Designation Appointment Date

UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED

CFO(KMP)

11 April 2016

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Company Designation Appointment Date Cessation Date

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APDPG5854J

MEGHA GUPTA

Company Secretary

09 March 2016

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Company Designation Appointment Date

HAHN AIR LINES GMBH

31 May 2013

MHA ZENTGRAF GMBH & CO. KG

19 August 2014

UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED

Company Secretary

09 March 2016

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Company Designation Appointment Date Cessation Date

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ARIPM4215E

RICHARD MICHAEL JOHN MCCALLUM

CEO(KMP)

01 October 2022

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Company Designation Appointment Date

Currently Richard Michael John Mccallum is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100318954

2020-01-20

-

-

Fixed Deposit

500,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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