Company Information

CIN
U93000MH2010PTC211189
Status
Date of Incorporation
21 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,600,000
Authorised Capital
4,000,000

Directors

Dinesh Prabhudas Shah
Dinesh Prabhudas Shah
Beneficial Owner
for almost 14 years
Jigeesha Jignesh Shah
Jigeesha Jignesh Shah
Director
for almost 14 years
Kalpesh Dinesh Shah
Kalpesh Dinesh Shah
Director
for almost 14 years
Bhavna Dinesh Shah
Bhavna Dinesh Shah
Director
for almost 14 years
Dhanlata Prabhudas Shah
Dhanlata Prabhudas Shah
Director
for almost 14 years

Past Directors

Charges

99 Lak
03 January 2014
Hdfc Bank Limited
99 Lak
03 January 2014
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Optional Attachment-(1)-23082019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
List of share holders, debenture holders;-30102018

Frequently Asked Questions

What is the date on which the Bd info media private limited incorporated?

Bd info media private limited was incorporated on 21 December 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bd info media private limited compliant?

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

What is the number of directors associated with Bd info media private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bd info media private limited?

5 of directors are associated with the company.