Company Information
CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
168,034,810
Authorised Capital
400,000,000
Directors
Neha Sarpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Indravelu Kannan
Director
about 11 years ago
about 11 years ago
Past Directors
Narayanan Sreenivas
Additional Director
over 4 years ago
over 4 years ago
Arvind Chabra
Director
about 8 years ago
about 8 years ago
Girish Suresh Bapat
Director
about 8 years ago
about 8 years ago
Gokulan Kesavan
Additional Director
over 8 years ago
over 8 years ago
Jon Niklas Wakeus
Director
about 11 years ago
about 11 years ago
Bengt Mikael Rittri
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 11] Air Purifying, Air Deodorising And Air Filtering Apparatus And Installations; Filters For The Aforesaid Apparatus And Equipment; Filters (Parts Of Household Installations.
[Class : 11] Air Purifying, Air Deodorising And Air Filtering Apparatus And Installations; Filters For The Aforesaid Apparatus And Equipment; Filters (Parts Of Household Installations).
[Class : 11] Air Purifying, Air Deodorising And Air Filtering Apparatus And Installations; Filters For The Aforesaid Apparatus And Equipment; Filters (Parts Of Household Installations).
View +3 more Brands for Blueair India Private Limited.
Documents
Form DPT-3-24122020_signed
Form MGT-14-14102020_signed
Form PAS-3-14102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Copy of Board or Shareholders? resolution-14102020
Form DPT-3-18092020-signed
Proof of dispatch-28022020
Form DIR-11-28022020_signed
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(2)-28022020
Acknowledgement received from company-28022020
Notice of resignation filed with the company-28022020
Form AOC-4(XBRL)-27122019_signed
Approval letter of extension of financial year of AGM-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Approval letter for extension of AGM;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
