Company Information

CIN
U72200MH2000PTC124342
Status
Date of Incorporation
18 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shiv Kumar Krishnakumar Subramanian
Shiv Kumar Krishnakumar Subramanian
Director/Designated Partner
for almost 10 years
Abhinav Kumar Subramanian
Abhinav Kumar Subramanian
Director/Designated Partner
for over 11 years
Lakshmi Kumar Subramanian
Lakshmi Kumar Subramanian
Director
for over 20 years

Past Directors

Ramesh Nurani Ramakrishnan
Ramesh Nurani Ramakrishnan
Director
over 19 years ago

Charges

2 Crore
24 August 2005
State Bank Of India
1 Crore
24 August 2005
State Bank Of India
1 Crore
24 August 2005
State Bank Of India
0
24 August 2005
State Bank Of India
0
24 August 2005
State Bank Of India
0
24 August 2005
State Bank Of India
0
24 August 2005
State Bank Of India
0
24 August 2005
State Bank Of India
0

Documents

Optional Attachment-(2)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(3)-23012020
Directors report as per section 134(3)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form ADT-1-01052018_signed
Copy of written consent given by auditor-01052018
Optional Attachment-(1)-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Form MGT-7-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018

Frequently Asked Questions

What is the date on which the Bizznet online systems private limited incorporated?

Bizznet online systems private limited was incorporated on 18 February 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bizznet online systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bizznet online systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bizznet online systems private limited?

4 of directors are associated with the company.