Company Information
CIN
Status
Date of Incorporation
20 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Past Directors
Faiyaz Ahmed Chougle
Additional Director
over 7 years ago
over 7 years ago
Kavita Sandeep Pawar
Additional Director
over 8 years ago
over 8 years ago
Nazir Ahmed Amenuddin Sayed
Additional Director
about 11 years ago
about 11 years ago
Juned Beg Anwar Beg
Director
about 13 years ago
about 13 years ago
Sohail Abdulla Munshi
Director
about 13 years ago
about 13 years ago
Documents
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form INC-22-21112018_signed
Copies of the utility bills as mentioned above (not older than two months)-21112018
Optional Attachment-(1)-21112018
Copy of board resolution authorizing giving of notice-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Form DIR-12-13042017_signed
Optional Attachment-(1)-12042017
Notice of resignation;-12042017
Letter of appointment;-12042017
Evidence of cessation;-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Interest in other entities;-31032017
Frequently Asked Questions
When was the Billion wise global private limited incorporated?
The Billion wise global private limited was incorporated with ROC on 20 December 2011 as .
Where has the Billion wise global private limited been incorporated?
The company was incorporated in Mumbai with registration number 225202.
What is the E-filing status of the company?
The status of Billion wise global private limited is Active.
Number of Key Management personnel of the Billion wise global private limited?
The company has 7 key management personnel in the company.
Who are the directors of the Billion wise global private limited?
The appointed directors in the company are:
- Kavita sandeep pawar
- Sohail abdulla munshi
- Juned beg anwar beg
- Nazir ahmed amenuddin sayed
- Faiyaz ahmed chougle
- Idris dawood shaikh
- Shehnazparveen idris shaikh