Company Information
CIN
Status
Date of Incorporation
18 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron And Steel Casting
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
Financials All Documents available from MCA @Rs 199/-
Directors
Divyesh Mahendra Sanghavi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Smita Rajesh Sanghvi
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rajesh Manharlal Sanghvi
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 11] Bathroom Fittings, Led Lights, Led Lights Apparatus Included In Class 11
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Non Metal Products Used For Electrical, Apparatus And Instruments For Conducting, Switching, Trans For Ming, Accumulating, Regulating Or Controlling Electricity, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs Included In Class 9
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Common Metals And Their Alloys, Hardware, Sheet Metal Components Included In Class 6
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Bicc Components Private Limited.
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form ADT-1-101015.OCT