Company Information

CIN
Status
Date of Incorporation
21 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
2,300,000
Authorised Capital
10,000,000

Directors

Adarsh Banka
Adarsh Banka
Director/Designated Partner
for almost 2 years
Sandip Kumar Agarwala
Sandip Kumar Agarwala
Director/Designated Partner
for almost 2 years
Hari Prasad Kanoria
Hari Prasad Kanoria
Beneficial Owner
for almost 5 years
Mahesh Kumar Nagwan
Mahesh Kumar Nagwan
Director
for about 13 years

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210205
Form DPT-3-06012021-signed
Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Altered memorandum of association-03122020
Form PAS-3-21022020_signed
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Copy of Board or Shareholders? resolution-21022020
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.-21022020
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form BEN - 2-05012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Declaration under section 90-30122019

Frequently Asked Questions

What is the date on which the Bhaum digital ventures private limited incorporated?

Bhaum digital ventures private limited was incorporated on 21 November 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bhaum digital ventures private limited compliant?

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

What is the number of directors associated with Bhaum digital ventures private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bhaum digital ventures private limited?

4 of directors are associated with the company.