Company Information

CIN
Status
Date of Incorporation
23 February 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,390,200
Authorised Capital
24,000,000

Directors

Gayathri Ramachandran
Gayathri Ramachandran
Beneficial Owner
for over 5 years
Krishanmurthy Srikanthan
Krishanmurthy Srikanthan
Director/Designated Partner
for about 6 years

Past Directors

Sampath Ramesh Kumar
Sampath Ramesh Kumar
Additional Director
over 8 years ago
Viswanathan Ramachandran
Viswanathan Ramachandran
Additional Director
over 11 years ago
Ramesh Visvanatha Sarma
Ramesh Visvanatha Sarma
Additional Director
over 14 years ago
Krishnamurthy Narayanan
Krishnamurthy Narayanan
Additional Director
almost 15 years ago
Padmini Anand
Padmini Anand
Director
almost 25 years ago
Vajiravelu Jayakumar
Vajiravelu Jayakumar
Director
almost 25 years ago

Documents

Form INC-22-07112020_signed
Copies of the utility bills as mentioned above (not older than two months)-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC - 4 CFS-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-06092019_signed
Optional Attachment-(1)-03092019
Declaration under section 90-03092019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019

Frequently Asked Questions

What is the incorporation date of the Bas holdings private limited?

Incorporation date of the company is 23 February 2000 .

What is the state of the Bas holdings private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Bas holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bas holdings private limited?

Bas holdings private limited has appointed 8 of directors.

Who are the appointed Directors in Bas holdings private limited?

The appointed directors in the company are:

  • Ramesh visvanatha sarma
  • Krishnamurthy narayanan
  • Vajiravelu jayakumar
  • Viswanathan ramachandran
  • Padmini anand
  • Gayathri ramachandran
  • Krishanmurthy srikanthan
  • Sampath ramesh kumar