Company Information

CIN
Status
Date of Incorporation
25 February 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vijay Karol Kallupurackal
Vijay Karol Kallupurackal
Director/Designated Partner
for over 2 years
Jayachandran Kottarathil
Jayachandran Kottarathil
Individual Promoter
for almost 4 years

Past Directors

Balakrishnan Anathanarayanan Guruvayoor
Balakrishnan Anathanarayanan Guruvayoor
Director
almost 4 years ago

Charges

50 Lak
14 March 2022
Dhanlaxmi Bank Limited
50 Lak
14 March 2022
Dhanlaxmi Bank Limited
0
14 March 2022
Dhanlaxmi Bank Limited
0
14 March 2022
Dhanlaxmi Bank Limited
0

Documents

Form PAS-3-04012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012023
Copy of Board or Shareholders? resolution-04012023
Form ADT-1-28122022
Copy of written consent given by auditor-28122022
Copy of resolution passed by the company-28122022
Form DIR-12-28122022_signed
Form AOC-4-28122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Optional Attachment-(1)-22122022
Form MGT-7A-22122022
Form DIR-12-24082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Evidence of cessation;-23082022
Notice of resignation;-23082022
Optional Attachment-(1)-23082022
Optional Attachment-(2)-23082022

Frequently Asked Questions

What is the date on which the B n a building solutions private limited incorporated?

B n a building solutions private limited was incorporated on 25 February 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the B n a building solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with B n a building solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with B n a building solutions private limited?

3 of directors are associated with the company.