BALMER LAWRIE-VAN LEER LIMITED

CIN: U99999MH1962PLC012424

Status: Active

Community, personal and Social Services

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1962-07-27
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹190,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

D-195/2, TTC Industrial Area, MIDC Turbhe, Navi Mumbai,Navi Mumbai,Maharashtra,400705-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

JAIME MORENO MARIN Director 06-09-2022 Active
WANDA HENDRIKA VAN ENGELEN Director 12-05-2022 Active
ADIKA RATNA SEKHAR Nominee Director 18-12-2020 Active
SANDIP DAS Nominee Director 29-09-2020 Active
NILESH BABURAO SHIRKE Company Secretary 01-07-2020 Active
BALAJI VENKATESH SATHYANARAYANAN Nominee Director 01-02-2020 Active
VASUDEV NARAYAN SHARMA Director 01-11-2019 Active
GIRISH GOVIND PUNDLIK Managing Director 01-04-2018 Active
JOZEF MARTINUS CASPARIE Director 08-05-2015 Active
SANJAY DATTA CFO(KMP) 01-11-2014 Active
HARI KRISHNA KUMAR Nominee Director 07-09-2018 28 Mar 2022
SRIKUMAR MENON Director 09-09-2015 30 Sep 2019
DHANDAPANI SOTHI SELVAM Nominee Director 02-09-2015 17 Jan 2020
ANAND DAYAL Nominee Director 01-12-2012 01 Jan 2015
MOHAN NARAYAN MENON Managing Director 01-10-2010 31 Mar 2016
REINIER HIETINK Nominee Director 09-01-2008 18 Jul 2018
PREETI GAUTAM MEHTA Director 12-04-2002 29 Feb 2008
UTSAV RASIKLAL KAPADIA Director 02-09-1997 18 Jan 2008
KISHORSINH PRATAPSINH RAJPUT Director 02-09-1997 18 Jan 2008

Company FAQs

The Corporate Identification Number (CIN) of BALMER LAWRIE-VAN LEER LIMITED is U99999MH1962PLC012424.

BALMER LAWRIE-VAN LEER LIMITED was incorporated on 27 July 1962.

The registered office of BALMER LAWRIE-VAN LEER LIMITED is located at D-195/2, TTC Industrial Area, MIDC Turbhe, Navi Mumbai,Navi Mumbai,Maharashtra,400705-India.

The current directors of BALMER LAWRIE-VAN LEER LIMITED include: JAIME MORENO MARIN, WANDA HENDRIKA VAN ENGELEN, ADIKA RATNA SEKHAR, SANDIP DAS, NILESH BABURAO SHIRKE, BALAJI VENKATESH SATHYANARAYANAN, VASUDEV NARAYAN SHARMA, GIRISH GOVIND PUNDLIK, JOZEF MARTINUS CASPARIE, SANJAY DATTA.

The current status of BALMER LAWRIE-VAN LEER LIMITED is Active.