Bourn Hall International India Private Limited registered address on file is Near Huda Shopping Complex Green Wood City, Gurgaon - 122001, Haryana, India.
Bourn Hall International India Private Limited currently have 4 Active Directors / Partners: Michael Charles Macnamee, Gautam Chhabra, Amit Gupta, Hoda Jeanne Abou Jamra, and there are no other Active Directors / Partners in the company except these 4 officials.
Bourn Hall International India Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | BOURN HALL INTERNATIONAL INDIA PRIVATE LIMITED |
|---|---|
| CIN | U93000HR2009FTC039414 |
| Registration Date | 25 August, 2009 |
| Registeration No. | 039414 |
| RoC | ROC Delhi |
| State | Haryana |
| Registered Address | Near Huda Shopping Complex Green Wood City, Gurgaon - 122001, Haryana, India |
| Category | Company limited by shares |
| Sub Category | subsidiary of company incorporated outside India |
| Authorised Capital | Rs 800000000 INR |
| PaidUp Capital | Rs 751544670 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 September, 2017 |
| Date of Balance Sheet | 31 March, 2017 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Michael Charles Macnamee | |
| Gautam Chhabra | |
| Amit Gupta | |
| Hoda Jeanne Abou Jamra | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Gaurav Malhotra | |
| Nitin Lavania | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 640000 INR | 16 July, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 680000 INR | 29 April, 2015 | - | Open |
| Rs 2000000 INR | 31 December, 2014 | - | Open | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 23680000 INR | 08 December, 2015 | - | Open |
| Rs 28301525 INR | 20 March, 2014 | - | Closed | |
| Book debts Movable property (not being pledge) |
Rs 47500000 INR | 29 September, 2011 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 50000000 INR | 14 July, 2015 | - | Open |
| Fixed Deposits / Cash Deposits | Rs 70000000 INR | 08 December, 2015 | - | Open |