Company Information

CIN
U65993PB1993ULT013176
Status
Date of Incorporation
29 March 1993
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
4,235,000
Authorised Capital
4,500,000

Directors

Chirag Singhania
Chirag Singhania
Director/Designated Partner
for about 15 years
Puneet Singhania
Puneet Singhania
Director/Designated Partner
for over 1 year

Past Directors

Kedar Nath Singhania
Kedar Nath Singhania
Director
about 17 years ago
Parveen Singhania
Parveen Singhania
Director
about 30 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form PAS-3-14072020_signed
Form MGT-14-09072020_signed
Altered articles of association-09072020
Altered memorandum of association-09072020
Optional Attachment-(1)-09072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Copy of Board or Shareholders? resolution-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form MGT-14-01072020_signed
Optional Attachment-(2)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020

Frequently Asked Questions

When was the Bluecircle investments ( private company with unlimited liability ) incorporated?

The Bluecircle investments ( private company with unlimited liability ) was incorporated with ROC on 29 March 1993 as .

Where has the Bluecircle investments ( private company with unlimited liability ) been incorporated?

The company was incorporated in Chandigarh with registration number 013176.

What is the E-filing status of the company?

The status of Bluecircle investments ( private company with unlimited liability ) is Amalgamated.

Number of Key Management personnel of the Bluecircle investments ( private company with unlimited liability )?

The company has 4 key management personnel in the company.

Who are the directors of the Bluecircle investments ( private company with unlimited liability )?

The appointed directors in the company are:

  • Kedar nath singhania
  • Puneet singhania
  • Chirag singhania
  • Parveen singhania