Company Information

CIN
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Jogita Pankaj Jagwani
Jogita Pankaj Jagwani
Director
for over 8 years

Past Directors

Pankaj Deepak Jagwani
Pankaj Deepak Jagwani
Additional Director
over 12 years ago
Lars Placke
Lars Placke
Director
over 12 years ago
Goh Kok Peow
Goh Kok Peow
Director
over 12 years ago

Charges

0
22 July 2014
Kotak Mahindra Bank Limited
5 Crore
11 February 2013
Citi Bank N.a.
12 Lak
22 July 2014
Others
0
11 February 2013
Citi Bank N.a.
0
22 July 2014
Others
0
11 February 2013
Citi Bank N.a.
0
22 July 2014
Others
0
11 February 2013
Citi Bank N.a.
0

Documents

Form AOC-4-04042021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210322
Copy of MGT-8-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-20112020
Form DPT-3-07102020-signed
Form MGT-14-03092020-signed
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Altered articles of association-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(1)-14082020
Altered memorandum of association-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed

Frequently Asked Questions

What is the incorporation date of the Bpin private limited?

Incorporation date of the company is 02 April 2012 .

What is the state of the Bpin private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bpin private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bpin private limited?

Bpin private limited has appointed 4 of directors.

Who are the appointed Directors in Bpin private limited?

The appointed directors in the company are:

  • Pankaj deepak jagwani
  • Goh kok peow
  • Lars placke
  • Jogita pankaj jagwani