Company Information

CIN
U74899DL1984PTC019187
Status
Date of Incorporation
11 October 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,200
Authorised Capital
500,000

Directors

Poonam Vermani
Poonam Vermani
Director/Designated Partner
for about 9 years
Vaarun Virmaani
Vaarun Virmaani
Director/Designated Partner
for about 20 years

Past Directors

Kapil Vermani
Kapil Vermani
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
Form DPT-3-17072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-24032018

Frequently Asked Questions

What is the date of Bluetronics systems private limited incorporation?

Incorporation date of the company is 11 October 1984 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Bluetronics systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaarun virmaani
  • Poonam vermani
  • Kapil vermani