Company Information

CIN
U45400MH1995PTC089617
Status
Date of Incorporation
16 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
1,000,000

Directors

Dilip Kela Kisanlal
Dilip Kela Kisanlal
Director/Designated Partner
for almost 19 years

Past Directors

Pankaj Omprakash Kela
Pankaj Omprakash Kela
Additional Director
about 11 years ago
Bhadresh Arvindlal Desai
Bhadresh Arvindlal Desai
Director
about 11 years ago
Sanjay Kisanlal Kela
Sanjay Kisanlal Kela
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Form AOC-4-07122019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-14-14012019_signed
Optional Attachment-(1)-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Notice of resignation;-29122018
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Frequently Asked Questions

What is the date on which the Biits nirmal infra private limited incorporated?

Biits nirmal infra private limited was incorporated on 16 June 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Biits nirmal infra private limited compliant?

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

What is the number of directors associated with Biits nirmal infra private limited?

4 of directors are associated with the company.

What is the number of directors associated with Biits nirmal infra private limited?

4 of directors are associated with the company.