Company Information

CIN
U24100MH1987PTC042335
Status
Date of Incorporation
27 January 1987
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 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rekha Sampathkumar Rai
Rekha Sampathkumar Rai
Director
for over 36 years
Shanta Naresh Shetty
Shanta Naresh Shetty
Director/Designated Partner
for over 1 year

Past Directors

Sujata Subhashchandra Ajila
Sujata Subhashchandra Ajila
Additional Director
over 14 years ago
Jeevan Kumar Shetty
Jeevan Kumar Shetty
Additional Director
over 14 years ago
Malathi Bhoja Shetty
Malathi Bhoja Shetty
Director
about 16 years ago
Hari Bhoja Shetty
Hari Bhoja Shetty
Director
over 19 years ago

Documents

Form INC-22-14072020_signed
Copy of board resolution authorizing giving of notice-09072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09072020
Optional Attachment-(2)-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Optional Attachment-(3)-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Optional Attachment-(1)-09072020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form DIR-12-06112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the incorporation date of the Blue giant india private limited?

Incorporation date of the company is 27 January 1987 .

What is the state of the Blue giant india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Blue giant india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Blue giant india private limited?

Blue giant india private limited has appointed 6 of directors.

Who are the appointed Directors in Blue giant india private limited?

The appointed directors in the company are:

  • Rekha sampathkumar rai
  • Jeevan kumar shetty
  • Sujata subhashchandra ajila
  • Hari bhoja shetty
  • Malathi bhoja shetty
  • Shanta naresh shetty