Company Information

CIN
Status
Date of Incorporation
28 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shivaprakash Nair
Shivaprakash Nair
Director
for about 23 years
Siddharth Vasudevan Moorthy
Siddharth Vasudevan Moorthy
Director
for about 10 years
Ramya Siddharth Moorthy
Ramya Siddharth Moorthy
Director/Designated Partner
for almost 2 years
Lalitha Vasudevan
Lalitha Vasudevan
Director/Designated Partner
for almost 2 years

Past Directors

Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Additional Director
over 14 years ago
Santhanam Doraiswamy .
Santhanam Doraiswamy .
Director
about 23 years ago

Charges

30 Crore
29 March 2019
State Bank Of India
30 Crore

Documents

Form INC-28-13032020-signed
Optional Attachment-(3)-09032020
Copy of court order or NCLT or CLB or order by any other competent authority.-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(5)-09032020
Optional Attachment-(4)-09032020
Form MGT-14-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Bellflower premises private limited incorporation?

Incorporation date of the company is 28 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Bellflower premises private limited has appointed how many directors?

The appointed directors in the company are:

  • Santhanam doraiswamy .
  • Shivaprakash nair
  • Muthuswamy krishnamurthy .
  • Lalitha vasudevan
  • Siddharth vasudevan moorthy
  • Ramya siddharth moorthy