VBH HOLDING INDIA PRIVATE LIMITED

OVERVIEW - VBH HOLDING INDIA PRIVATE LIMITED

Vbh Holding India Private Limited is an unlisted private company incorporated on 17 August, 2006. It is classified as a private subsidiary of a foreign company and is located in , Delhi. It's authorized share capital is INR 17.70 cr and the total paid-up capital is INR 17.02 cr.

The current status of Vbh Holding India Private Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Vbh Holding India Private Limited, per our records, was held on 30 September, 2019.

Vbh Holding India Private Limited has three directors - Samrish Bhanja, Devrim Guertuna, and others.

The Corporate Identification Number (CIN) of Vbh Holding India Private Limited is U20109DL2006FTC152086. The registered office of Vbh Holding India Private Limited is at UG 6, Upper Ground, 39 Daryacha Complex Hauz Khas Village New Delhi South West Delhi , Delhi.

REGISTERED DETAILS - VBH HOLDING INDIA PRIVATE LIMITED

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Directors - VBH HOLDING INDIA PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Devrim Guertuna who was appointed on 30 March, 2015. Devrim Guertuna has been on the board for more than 9 years. The most recently appointed director is Michael Karthaus, who was appointed on 22 July, 2019.

Samrish Bhanja has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAMRISH BHANJA	Director	11 April, 2019	Other directorships - INTEGNE OUTSOURCING SERVICES LLP,  INTEGNE OUTSOURCING SERVICES PRIVATE LIMITED,  REDFLEX TRAFFIC SYSTEMS INDIA PRIVATE LIMITED,  ROEDL & PARTNER INDIA PRIVATE LIMITED,  OPRT DEVELOPMENT CENTER PRIVATE LIMITED,  REDCOMM CONSULTANCY INDIA PRIVATE LIMITED,  ROYAL CYBER PRIVATE LIMITED,  SIME DARBY EDIBLE PRODUCTS INDIA PRIVATE LIMITED,  RLG SYSTEMS INDIA PRIVATE LIMITED,
DEVRIM GUERTUNA	Director	30 March, 2015	No other directorships
MICHAEL KARTHAUS	Director	22 July, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SAMRISH BHANJA	Director	11 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTEGNE OUTSOURCING SERVICES LLP Designated Partner 05 January, 2015 Other Business Activities INTEGNE OUTSOURCING SERVICES PRIVATE LIMITED Director 21 February, 2006 Computer Related Services REDFLEX TRAFFIC SYSTEMS INDIA PRIVATE LIMITED Director 26 September, 2019 Computer Related Services ROEDL & PARTNER INDIA PRIVATE LIMITED Director 08 March, 2016 Business Services OPRT DEVELOPMENT CENTER PRIVATE LIMITED Director 19 December, 2019 Computer Related Services REDCOMM CONSULTANCY INDIA PRIVATE LIMITED Director 04 March, 2022 Business Services ROYAL CYBER PRIVATE LIMITED Director 24 January, 2019 Computer Related Services SIME DARBY EDIBLE PRODUCTS INDIA PRIVATE LIMITED Director 06 September, 2018 Manufacturing (Food products and beverages) RLG SYSTEMS INDIA PRIVATE LIMITED Director 31 May, 2017 Manufacturing (Others)
DEVRIM GUERTUNA	Director	30 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MICHAEL KARTHAUS	Director	22 July, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY