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BDP DESIGN ENGINEERING PRIVATE LIMITED

CIN : U74900DL2009FTC189644
|
ROC : RoC-Delhi
Active
Last Updated On : 11-02-2023
CINU74900DL2009FTC189644
Company NameBDP DESIGN ENGINEERING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number189644
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)6,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-04-2009
Registered Address203, 2ND FLOOR, EROS CORPORATE TOWER NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
Email Idheather.wells@bdp.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03093852HEATHER OLWYN WELLS15-07-2010
06453781FRANCIS PETER GLARE19-11-2012
07906245MANISHA BHARTIA01-09-2017
IAVPS8829ASUNDER06-06-2022
BDP DESIGN ENGINEERING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-04-2009. Its Corporate Identification Number (CIN) is U74900DL2009FTC189644, and it carries the registration number 189644. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BDP DESIGN ENGINEERING PRIVATE LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹6,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 203, 2ND FLOOR, EROS CORPORATE TOWER NEHRU PLACE NEW DELHI South Delhi DL 110019 IN. Correspondence or inquiries may be sent to the official email address, heather.wells@bdp.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BDP DESIGN ENGINEERING PRIVATE LIMITED?
    203, 2ND FLOOR, EROS CORPORATE TOWER NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
  • Who are the owners / directors of BDP DESIGN ENGINEERING PRIVATE LIMITED?
    • HEATHER OLWYN WELLS
    • FRANCIS PETER GLARE
    • MANISHA BHARTIA
    • SUNDER
  • How can I contact BDP DESIGN ENGINEERING PRIVATE LIMITED?
    heather.wells@bdp.com
  • When was BDP DESIGN ENGINEERING PRIVATE LIMITED established?
    It was founded on 23-04-2009 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.