Company Information

CIN
U72200MP2005PTC017488
Status
Date of Incorporation
04 April 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Meeta Agarwal
Meeta Agarwal
Director
for over 19 years
Sajal Agarwal
Sajal Agarwal
Managing Director
for 10 months

Past Directors

Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director
over 19 years ago

Documents

Form DPT-3-28092020-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-16112019_signed
Form DPT-3-15112019-signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Frequently Asked Questions

What is the date of Bbnisys technologies private limited incorporation?

Incorporation date of the company is 04 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Bbnisys technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Sajal agarwal
  • Rajesh kumar pandey
  • Meeta agarwal