Company Information

CIN
U72900KL2012PTC032789
Status
Date of Incorporation
30 November 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
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
100,000

Directors

Mercybai Christal Saroja
Mercybai Christal Saroja
Director/Designated Partner
for almost 4 years
Devasundaram Kitty Smailin
Devasundaram Kitty Smailin
Director/Designated Partner
for almost 12 years
Anuja Nagarajan
Anuja Nagarajan
Nominee
for almost 12 years

Past Directors

Charges

13 Lak
30 November 2021
Cholamandalam Investment And Finance Company Limited
13 Lak
30 November 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0

Documents

Form DPT-3-22032021_signed
Form DIR-12-15102020_signed
Optional Attachment-(2)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form AOC-4-23102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form DPT-3-29082019
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Frequently Asked Questions

What is the date of Bitsnpixs technologies private limited incorporation?

Incorporation date of the company is 30 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Bitsnpixs technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuja nagarajan
  • Devasundaram kitty smailin
  • Mercybai christal saroja