Company Information

CIN
U74900PN2011PTC141797
Status
Date of Incorporation
27 December 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Alet Mark Viegas
Alet Mark Viegas
Director
for almost 13 years
Ramachandran Vadayakandi
Ramachandran Vadayakandi
Director
for about 7 years

Past Directors

Rukuma Alet Viegas
Rukuma Alet Viegas
Additional Director
over 10 years ago
Deepti Pradeep Kasbekar
Deepti Pradeep Kasbekar
Additional Director
over 10 years ago

Documents

Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Declaration by first director-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form ADT-3-15052017-signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
List of share holders, debenture holders;-11052017
Resignation letter-30042017
Form ADT-1-26042017_signed
Copy of resolution passed by the company-26042017
Copy of the intimation sent by company-26042017

Frequently Asked Questions

What is the date of Black bean digital marketing private limited incorporation?

Incorporation date of the company is 27 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Black bean digital marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Alet mark viegas
  • Rukuma alet viegas
  • Ramachandran vadayakandi
  • Deepti pradeep kasbekar