Company Information

CIN
U65991TN1996PLC034166
Status
Date of Incorporation
12 January 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Krishna Geetha
Krishna Geetha
Director/Designated Partner
for over 4 years
Nagarajan Varun
Nagarajan Varun
Director/Designated Partner
for over 4 years
Baskaran Sankaran
Baskaran Sankaran
Director/Designated Partner
for over 5 years
Vasudha Gowtham
Vasudha Gowtham
Additional Director
for over 5 years
Usha Sridhar
Usha Sridhar
Director/Designated Partner
for about 18 years

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
about 6 years ago
Gowtham Sridhar
Gowtham Sridhar
Director
about 19 years ago
Jagdish Sagarmal Sanwal
Jagdish Sagarmal Sanwal
Whole Time Director
almost 23 years ago
Sheetal Jagdish Sanwal
Sheetal Jagdish Sanwal
Director
almost 23 years ago
Nirmala Sanwal
Nirmala Sanwal
Director
almost 23 years ago

Documents

Form MGT-14-18052020_signed
Form MR-1-18052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Copy of shareholders resolution-18052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18052020
Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-26112019-signed
Form MR-1-07062019_signed
Copy of shareholders resolution-07062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07062019

Frequently Asked Questions

What is the date of Bhavya consultancy services limited incorporation?

Incorporation date of the company is 12 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 10.

Bhavya consultancy services limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar
  • Gowtham sridhar
  • Usha sridhar
  • Nirmala sanwal
  • Sheetal jagdish sanwal
  • Jagdish sagarmal sanwal
  • Vasudha gowtham
  • Baskaran sankaran
  • Nagarajan varun
  • Krishna geetha