Company Information

CIN
U74900PN2012PTC145294
Status
Date of Incorporation
05 November 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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

Mahendrasingh Pratapsingh Bais
Mahendrasingh Pratapsingh Bais
Director
for over 1 year

Past Directors

Shilpa Gokulsing Thakur
Shilpa Gokulsing Thakur
Additional Director
over 6 years ago

Documents

Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form DPT-3-23102019-signed
Form AOC-4-28122018_signed
Form INC-22-28032019_signed
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form MGT-7-14012019_signed
Form DIR-12-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018

Frequently Asked Questions

What is the date of Bhagyoday international logistic private limited incorporation?

Incorporation date of the company is 05 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Bhagyoday international logistic private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendrasingh pratapsingh bais
  • Shilpa gokulsing thakur