Company Information

CIN
Status
Date of Incorporation
27 January 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,503,000
Authorised Capital
10,000,000

Directors

Kamal Pandey
Kamal Pandey
Director/Designated Partner
for over 5 years
Mamta Suri
Mamta Suri
Director/Designated Partner
for over 1 year
Sanjay Suri
Sanjay Suri
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Interest in other entities;-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(2)-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019

Frequently Asked Questions

What is the date of Blueheaven marketing private limited incorporation?

Incorporation date of the company is 27 January 1998 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 3.

Blueheaven marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Mamta suri
  • Sanjay suri
  • Kamal pandey