Company Information

CIN
U74900UP2014PTC063308
Status
Date of Incorporation
12 March 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
5,000,000

Directors

Manoj Kumar Suri
Manoj Kumar Suri
Director/Designated Partner
for about 8 years
Chander Gaurrav Setia
Chander Gaurrav Setia
Director/Designated Partner
for over 10 years

Past Directors

Charges

0
02 May 2015
Canara Bank
50 Lak
02 May 2015
Others
0
02 May 2015
Others
0
02 May 2015
Others
0

Documents

Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
List of share holders, debenture holders;-13122019
Copy of resolution passed by the company-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Form CHG-4-17112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Form ADT-1-16092019_signed
Optional Attachment-(2)-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Form ADT-3-03092019_signed

Frequently Asked Questions

What is the date of Bics management services private limited incorporation?

Incorporation date of the company is 12 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Bics management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Chander gaurrav setia
  • Manoj kumar suri