Company Information

CIN
U45400MH2013PTC247336
Status
Date of Incorporation
22 August 2013
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Kumar Mansukhlal Shah
Rajendra Kumar Mansukhlal Shah
Director/Designated Partner
for over 2 years
Karan Rajendrakumar Shah
Karan Rajendrakumar Shah
Director/Designated Partner
for over 1 year
Shweta Karan Shah
Shweta Karan Shah
Director/Designated Partner
for 10 months

Past Directors

Dinesh Narayandas Bariya
Dinesh Narayandas Bariya
Additional Director
over 7 years ago
Kevin Rajendrakumar Shah
Kevin Rajendrakumar Shah
Director
about 10 years ago
Asha Rajendrakumar Shah
Asha Rajendrakumar Shah
Director
about 11 years ago

Documents

Form ADT-1-10012020_signed
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Form ADT-3-25122019_signed
Resignation letter-25122019
Form DPT-3-01082019
Form DPT-3-30062019
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed

Frequently Asked Questions

What is the date of Bellwether infra projects private limited incorporation?

Incorporation date of the company is 22 August 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Bellwether infra projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Kevin rajendrakumar shah
  • Karan rajendrakumar shah
  • Asha rajendrakumar shah
  • Shweta karan shah
  • Dinesh narayandas bariya
  • Rajendra kumar mansukhlal shah