Company Information

CIN
Status
Date of Incorporation
04 April 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rushikesh Pandurang Atre
Rushikesh Pandurang Atre
Director/Designated Partner
for over 1 year
Sandeep Deepak Nulkar
Sandeep Deepak Nulkar
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Sharad Karmarkar
Mahesh Sharad Karmarkar
Director
about 15 years ago
Kajal Amit Ambedkar
Kajal Amit Ambedkar
Director
about 18 years ago
Amit Dilip Dharma
Amit Dilip Dharma
Director
about 18 years ago

Charges

58 Lak
28 December 2013
State Bank Of India
15 Lak
22 July 2010
Kotak Mahindra Bank Limited
32 Lak
05 May 2006
State Bank Of India
11 Lak
05 May 2006
State Bank Of India
0
28 December 2013
State Bank Of India
0
22 July 2010
Kotak Mahindra Bank Limited
0
05 May 2006
State Bank Of India
0
28 December 2013
State Bank Of India
0
22 July 2010
Kotak Mahindra Bank Limited
0
05 May 2006
State Bank Of India
0
28 December 2013
State Bank Of India
0
22 July 2010
Kotak Mahindra Bank Limited
0
05 May 2006
State Bank Of India
0
28 December 2013
State Bank Of India
0
22 July 2010
Kotak Mahindra Bank Limited
0
05 May 2006
State Bank Of India
0
28 December 2013
State Bank Of India
0
22 July 2010
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Form ADT-3-12102020_signed
Resignation letter-12102020
Form ADT-1-18082020_signed
Copy of the intimation sent by company-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Statement of Subsidiaries as per section 129 - Form AOC-1-18082020
Directors report as per section 134(3)-18082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Form DPT-3-04112019-signed

Frequently Asked Questions

What is the incorporation date of the Bits private limited?

Incorporation date of the company is 04 April 2000 .

What is the state of the Bits private limited incorporation?

The state in which company is incorporated is Pune.

What is the Bits private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bits private limited?

Bits private limited has appointed 5 of directors.

Who are the appointed Directors in Bits private limited?

The appointed directors in the company are:

  • Amit dilip dharma
  • Sandeep deepak nulkar
  • Rushikesh pandurang atre
  • Mahesh sharad karmarkar
  • Kajal amit ambedkar