Company Information

CIN
Status
Date of Incorporation
12 March 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 October 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Baskaran Jeyaraman
Baskaran Jeyaraman
Director/Designated Partner
for almost 6 years
Seema Ghosh
Seema Ghosh
Director/Designated Partner
for over 1 year
Sanjeeb Ghosh
Sanjeeb Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Saibaba Koosuri
Saibaba Koosuri
Director
over 10 years ago
Amit Govindbhai Patel
Amit Govindbhai Patel
Director
almost 14 years ago

Documents

Form MGT-7-13102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Declaration by first director-25022019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form AOC-4-11122017_signed

Frequently Asked Questions

What is the date of Bituflex polymers private limited incorporation?

Incorporation date of the company is 12 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 5.

Bituflex polymers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeeb ghosh
  • Saibaba koosuri
  • Amit govindbhai patel
  • Seema ghosh
  • Baskaran jeyaraman