Company Information

CIN
Status
Date of Incorporation
27 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreenivasan Sivasubramoniam
Sreenivasan Sivasubramoniam
Director/Designated Partner
over 1 year ago
Anish Praful Amin
Anish Praful Amin
Director/Designated Partner
almost 2 years ago
. Rajagopalan
. Rajagopalan
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Reddy
Deepak Reddy
Director
over 3 years ago

Registered Trademarks

Bajaj Finserv Ventures Bajaj Finserv Ventures Limited

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions[Class : 36] Credit Card Services; Issuance Of Credit Cards; Financial Services Relating To Credit Cards; Providing Cash And Other Rebates For Credit Card Use As Part Of A Customer Loyalty Program; Insurance, Financial And Monetary Affairs

B Bajaj Finserv Bajaj Finserv Ventures Limited

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions[Class : 36] Credit Card Services; Issuance Of Credit Cards; Financial Services Relating To Credit Cards; Providing Cash And Other Rebates For Credit Card Use As Part Of A Customer Loyalty Program; Insurance, Financial And Monetary Affairs

B Bajaj Bajaj Finserv Ventures Limited

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions
View +2 more Brands for Bajaj Finserv Ventures Limited.

Documents

Form MGT-14-14112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022
Optional Attachment-(1)-14112022
List of share holders, debenture holders;-22092022
Optional Attachment-(1)-22092022
Optional Attachment-(2)-22092022
Form MGT-7-22092022_signed
Form AOC-4(XBRL)-23082022_signed
Form ADT-1-09082022_signed
Copy of resolution passed by the company-08082022
Copy of written consent given by auditor-08082022
Form DPT-3-30062022
Form MGT-6-07042022_signed
-06042022
Form PAS-3-07012022_signed
Copy of Board or Shareholders? resolution-07012022
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.-07012022
Form SH-7-05012022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122021
Form MGT-14-27122021_signed
Altered memorandum of association-27122021
Optional Attachment-(1)-27122021
Copy of the resolution for alteration of capital;-25122021
Optional Attachment-(1)-25122021
Optional Attachment-(2)-25122021
Altered memorandum of assciation;-25122021
Form MGT-14-14122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122021
Optional Attachment-(1)-14122021
Optional Attachment-(2)-14122021