Company Information

CIN
U72200PN2013FTC148051
Status
Date of Incorporation
09 July 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaibhav Narendra Karnavat
Vaibhav Narendra Karnavat
Director
for about 7 years
Umesh Chandra Agrawal
Umesh Chandra Agrawal
Director/Designated Partner
for about 2 years
Garima Gupta
Garima Gupta
Director/Designated Partner
for about 8 years

Past Directors

Jayshree .
Jayshree .
Director
about 10 years ago
Smita Vijayvargiya
Smita Vijayvargiya
Additional Director
over 10 years ago
Rishi Agrawal
Rishi Agrawal
Whole Time Director
almost 11 years ago
Piyush Dinesh Mehta
Piyush Dinesh Mehta
Director
over 11 years ago

Documents

Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-02072019-signed
Form DPT-3-10062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-09022018_signed

Frequently Asked Questions

What is the date of Bluefin corporation india private limited incorporation?

Incorporation date of the company is 09 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 7.

Bluefin corporation india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaibhav narendra karnavat
  • Piyush dinesh mehta
  • Rishi agrawal
  • Jayshree .
  • Smita vijayvargiya
  • Garima gupta
  • Umesh chandra agrawal