Company Information

CIN
Status
Date of Incorporation
22 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Miten Govindbhai Chawda
Miten Govindbhai Chawda
Director/Designated Partner
for over 3 years
Sejal Miten Chawda
Sejal Miten Chawda
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-07122022_signed
List of share holders, debenture holders;-06122022
Optional Attachment-(1)-06122022
Directors report as per section 134(3)-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form AOC-4-05122022_signed
Form ADT-1-23112022
Optional Attachment-(1)-23112022
Copy of written consent given by auditor-23112022
Copy of resolution passed by the company-23112022
Form PAS-3-25032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032022
Copy of Board or Shareholders? resolution-25032022
Form INC-20A-09032022_signed
-08032022
CERTIFICATE OF INCORPORATION-20210422
Form SPICe MOA (INC-33)-21042021
Form SPICe AOA (INC-34)-21042021

Frequently Asked Questions

What is the date of Bfsi edge compliance consultants private limited incorporation?

Incorporation date of the company is 22 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 2.

Bfsi edge compliance consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Miten govindbhai chawda
  • Sejal miten chawda