Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
455,570,440
Authorised Capital
550,000,000

Directors

Jonathan Paul Stevens
Jonathan Paul Stevens
Director/Designated Partner
about 2 years ago
Sanjay Kapoor
Sanjay Kapoor
Director/Designated Partner
about 2 years ago
Guillaume Nicolas Hanin
Guillaume Nicolas Hanin
Director/Designated Partner
over 2 years ago
Darshan Rasiklal Mehta
Darshan Rasiklal Mehta
Director/Designated Partner
almost 3 years ago
Richard John Hazeldine Kessell
Richard John Hazeldine Kessell
Director/Designated Partner
over 3 years ago

Past Directors

Nicolas Regis Marie Vlieghe
Nicolas Regis Marie Vlieghe
Director
about 5 years ago
John Scaramuzza
John Scaramuzza
Director
about 8 years ago
Marco Donato Maria Gentile
Marco Donato Maria Gentile
Director
almost 11 years ago
Nikhil Mehra
Nikhil Mehra
Director
almost 11 years ago
John Barry Smith
John Barry Smith
Director
over 12 years ago
Amresh Kumar Sood
Amresh Kumar Sood
Director
almost 14 years ago
Emilio Giuseppe Foa
Emilio Giuseppe Foa
Director
almost 16 years ago

Registered Trademarks

Burberry In Marathi Burberry

[Class : 18] Leather And Imitations Of Leather; Bags; Holdalls; Handbags; Shoulder Bags; Trunks; Valises; Suitcases; Travelling Bags; Crossbody Bags; Tote Bags; Garment Bags; Bumbags; Belt Bags; Vanity Cases (Empty); Baby Bags; Baby Carriers; Baby Harnesses; Rucksacks; Satchels; Shopping Bags; Wheeled Shopping Bags And Trolleys; Purses; Pouches; Wallets; Key Holders; Card Ho...

Tb Burberry

[Class : 25] Clothing, Footwear, Headgear, Belts.

Device Of Tb Burberry

[Class : 3] Non Medicated Toilet Preparations; Cosmetics; Glitter For Cosmetic Purposes; Preparations For The Bath And Shower; Body And Skin Care Preparations; Cosmetic Preparations For Teeth And For Hair; Nail Care Preparations And Nail Polish, False Nails; Soaps; Anti Perspirants, Deodorants; Perfumes, Eau De Cologne, Eau De Toilette, Toilet Water And Aftershave; Essential...
View +35 more Brands for Burberry India Private Limited.

Documents

Form DPT-3-18122020-signed
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Copy of MGT-8-02112020
Form AOC-4(XBRL)-02112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Optional Attachment-(1)-30062020
Form MGT-14-11122019-signed
Altered articles of association-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Copy of MGT-8-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
Form AOC-4(XBRL)-06092019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019