Company Information

CIN
U74900PN2014PTC153529
Status
Date of Incorporation
22 December 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,230
Authorised Capital
2,500,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
for over 1 year
Arti Jain
Arti Jain
Director/Designated Partner
for about 1 year
David Cyril Kendrick
David Cyril Kendrick
Director/Designated Partner
for about 1 year

Past Directors

Nupur Niloy Bhattacharya
Nupur Niloy Bhattacharya
Director
almost 10 years ago
Niloy Bhattacharya
Niloy Bhattacharya
Director
almost 10 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-08102020-signed
Auditor?s certificate-28092020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Optional Attachment-(1)-22092020
Copy of resolution passed by the company-22092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form DIR-11-20022019_signed
Form DIR-12-20022019_signed
Notice of resignation;-15022019
Evidence of cessation;-15022019
Acknowledgement received from company-14022019

Frequently Asked Questions

When was the Bau panel systems india private limited incorporated?

The Bau panel systems india private limited was incorporated with ROC on 22 December 2014 as .

Where has the Bau panel systems india private limited been incorporated?

The company was incorporated in Pune with registration number 153529.

What is the E-filing status of the company?

The status of Bau panel systems india private limited is Active.

Number of Key Management personnel of the Bau panel systems india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bau panel systems india private limited?

The appointed directors in the company are:

  • Amit gupta
  • Niloy bhattacharya
  • Nupur niloy bhattacharya
  • David cyril kendrick
  • Arti jain