Company Information

CIN
U28994DL2003PTC123319
Status
Date of Incorporation
04 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Baths, Sinks, Wash Basins, And Other Metal Sanitary And Toilet Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 September 2022
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Nina Gupta
Nina Gupta
Director/Designated Partner
for almost 21 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
for over 5 years

Past Directors

Ativ Gupta
Ativ Gupta
Whole Time Director
almost 21 years ago

Charges

0
09 October 2007
Canara Bank
1 Crore
09 October 2007
Canara Bank
10 Lak
19 November 2005
Bank Of India
7 Lak
19 November 2005
Bank Of India
0
09 October 2007
Canara Bank
0
09 October 2007
Canara Bank
0
19 November 2005
Bank Of India
0
09 October 2007
Canara Bank
0
09 October 2007
Canara Bank
0
19 November 2005
Bank Of India
0
09 October 2007
Canara Bank
0
09 October 2007
Canara Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form INC-28-13062019-signed
Form CHG-4-13062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Form CHG-4-28052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Form ADT-1-26042019_signed
Form INC-28-25042019-signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-17042019
Copy of court order or NCLT or CLB or order by any other competent authority.-17042019
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Interest in other entities;-10042019

Frequently Asked Questions

When was the Bluebay design concepts private limited incorporated?

The Bluebay design concepts private limited was incorporated with ROC on 04 December 2003 as .

Where has the Bluebay design concepts private limited been incorporated?

The company was incorporated in Delhi with registration number 123319.

What is the E-filing status of the company?

The status of Bluebay design concepts private limited is Converted to LLP.

Number of Key Management personnel of the Bluebay design concepts private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bluebay design concepts private limited?

The appointed directors in the company are:

  • Ajay kumar gupta
  • Ativ gupta
  • Nina gupta