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ODGERS BERNDTSON INDIA PRIVATE LIMITED is a private limited subsidiary of a foreign company incorporated on 24-10-2011, under registration number U74140HR2011FTC044175. Registered with the ROC Delhi, the company is categorized as a limited by shares subsidiary of company incorporated outside india. It operates in the real estate, renting and business activities sector, specifically within other business activities. The company has an authorized capital of ₹7,50,00,000 and a paid-up capital of ₹92,41,905. Its registered address is located at Unit No. 422, 4th Floor, Time Tower M.G. Road, NA, Gurgaon, Gurgaon, Haryana, India, 122002. The company is currently active and regularly files statutory documents, with the last AGM held on 30-09-2024, and the last balance sheet dated 31-03-2024.
prasad.medury@odgersberndtson.com
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Unit No. 422, 4th Floor, Time Tower M.G. Road, NA, Gurgaon, Gurgaon, Haryana, India, 122002
CIN/ LLPIN
U74140HR2011FTC044175
Business Name
ODGERS BERNDTSON INDIA PRIVATE LIMITED
ROC Jurisdiction
ROC Delhi
Company Type
044175
Class
Private
Date of Incorporation
24-10-2011
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
subsidiary of company incorporated outside India
Authorized Capital
7,50,00,000
Paid Up Capital
92,41,905
Subscribed Capital
92,41,905
Address 1
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Level 20, Building No. 5, Tower C, Phase - 3, DLF Cyber City,, NA, Gurgaon, Haryana, India, 122002
Address 2
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
DLF City Phase 3 Gurgaon District, NA, Gurgaon, Haryana, India, 122002
Address 3
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
M.G. Road, NA, Gurgaon, Haryana, India, 122002
Address 4
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Unit No. 422, 4th Floor, Time Tower M.G. Road, NA, Gurgaon, Gurgaon, Haryana, India, 122002
Listed In Stock Exchange
No
Last Annual General Meeting
30-09-2024
Balance Sheet Last Updated On
31-03-2024
Company Status
Active
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Other Business Activities
Sector Classification
REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
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Satya Shiva Prasad Medury Venkata Narshima Sasha
00885332
SATYA SHIVA NARSHIMA SASHA is registered under Director Identification Number (DIN) 00885332. They hold the designation of Director since 30-11-2019. They have served in the role of Director/Designated Partner from 15-01-2019.
David Anthony Peters
03639991
DAVID PETERS is registered under Director Identification Number (DIN) 03639991. They hold the designation of Nominee Director since 24-10-2011. They have served in the role of Director/Designated Partner from 24-10-2011.
Christopher Richard Adrian Scrope
03639390
CHRISTOPHER SCROPE is registered under Director Identification Number (DIN) 03639390. They hold the designation of Nominee Director since 24-10-2011. They have served in the role of Director/Designated Partner from 24-10-2011.
Peter John Hearn
-
Peter John Hearn
-
They hold the designation of SBO since 06-09-2019. They have served in the role of SBO
Satya Shiva Prasad Medury Venkata Narshima Sasha
00885332
SATYA SHIVA NARSHIMA SASHA is registered under Director Identification Number (DIN) 00885332. They have served in the role of Director/Designated Partner
Christopher Richard Adrian Scrope
03639390
CHRISTOPHER SCROPE is registered under Director Identification Number (DIN) 03639390. They have served in the role of Director/Designated Partner
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Gurgaon, Haryana
Active