Company Information

CIN
U51432KA2005PTC037254
Status
Date of Incorporation
16 September 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
112,000
Authorised Capital
1,000,000

Directors

Past Directors

Nagarajan Shankar
Nagarajan Shankar
Director
over 2 years ago
Srinivas Brahmavar Prabhu
Srinivas Brahmavar Prabhu
Director
over 2 years ago
Sumanth Bangalore Subramanyam
Sumanth Bangalore Subramanyam
Director
almost 7 years ago
Basavappattana Shivappa Vagesha Prasad
Basavappattana Shivappa Vagesha Prasad
Director
about 13 years ago
Murali Sundaramurthy
Murali Sundaramurthy
Director
about 14 years ago

Charges

50 Lak
26 September 2011
Ing Vysya Bank Limited
50 Lak
26 September 2011
Ing Vysya Bank Limited
0
26 September 2011
Ing Vysya Bank Limited
0
26 September 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-28122020-signed
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form INC-22-26112019_signed
Copies of the utility bills as mentioned above (not older than two months)-26112019
Optional Attachment-(2)-26112019
Copy of board resolution authorizing giving of notice-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019

Frequently Asked Questions

When was the Bhuvaneshwari sheet distributors private limited incorporated?

The Bhuvaneshwari sheet distributors private limited was incorporated with ROC on 16 September 2005 as .

Where has the Bhuvaneshwari sheet distributors private limited been incorporated?

The company was incorporated in Bangalore with registration number 037254.

What is the E-filing status of the company?

The status of Bhuvaneshwari sheet distributors private limited is Active.

Number of Key Management personnel of the Bhuvaneshwari sheet distributors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bhuvaneshwari sheet distributors private limited?

The appointed directors in the company are:

  • Murali sundaramurthy
  • Srinivas brahmavar prabhu
  • Basavappattana shivappa vagesha prasad
  • Nagarajan shankar
  • Sumanth bangalore subramanyam