Company Information

CIN
U72900MH2010PTC204182
Status
Date of Incorporation
14 June 2010
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
2,500,000
Authorised Capital
2,500,000

Directors

Ardeshir Framroz Desai
Ardeshir Framroz Desai
Director
for over 13 years
Krishnanand Narendranath Pai
Krishnanand Narendranath Pai
Managing Director
for over 14 years

Past Directors

Venkitachalam Krishnaiyer
Venkitachalam Krishnaiyer
Director
over 14 years ago
Shivkumar Venkatachalam
Shivkumar Venkatachalam
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-26122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form PAS-3-24092018_signed
Copy of Board or Shareholders? resolution-04092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092018
Form SH-7-27082018-signed
Form MGT-14-12082018-signed
Altered memorandum of assciation;-10082018
Altered articles of association;-10082018
Optional Attachment-(1)-10082018
Copy of the resolution for alteration of capital;-10082018
Altered articles of association-07082018

Frequently Asked Questions

When was the Bizfac infotech (india) private limited incorporated?

The Bizfac infotech (india) private limited was incorporated with ROC on 14 June 2010 as .

Where has the Bizfac infotech (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 204182.

What is the E-filing status of the company?

The status of Bizfac infotech (india) private limited is Active.

Number of Key Management personnel of the Bizfac infotech (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bizfac infotech (india) private limited?

The appointed directors in the company are:

  • Shivkumar venkatachalam
  • Krishnanand narendranath pai
  • Ardeshir framroz desai
  • Venkitachalam krishnaiyer