Company Information

CIN
Status
Date of Incorporation
09 April 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Remya Ramachandran
Remya Ramachandran
Director/Designated Partner
for over 4 years
Jaisanker Kesavan
Jaisanker Kesavan
Director/Designated Partner
for over 4 years
Ramachandran Santha Krishna Prasad
Ramachandran Santha Krishna Prasad
Director
for over 11 years

Past Directors

Balamurali Sreedharan Nair
Balamurali Sreedharan Nair
Director
over 11 years ago

Documents

Form DPT-3-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-26062019-signed
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018

Frequently Asked Questions

What is the date of Blue nile solutions india private limited incorporation?

Incorporation date of the company is 09 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Blue nile solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramachandran santha krishna prasad
  • Balamurali sreedharan nair
  • Jaisanker kesavan
  • Remya ramachandran