Company Information

CIN
Status
Date of Incorporation
17 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaju T Jose
Shaju T Jose
Director
for almost 5 years
Ravishankar Venkatraman Iyer
Ravishankar Venkatraman Iyer
Director
for over 9 years

Past Directors

Sunando Kumar Roy .
Sunando Kumar Roy .
Director
about 11 years ago
Soumen Ghosh Choudhury
Soumen Ghosh Choudhury
Director
about 11 years ago

Documents

Form DIR-12-29062020_signed
Form DIR-11-29062020_signed
Acknowledgement received from company-28062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062020
Evidence of cessation;-28062020
Notice of resignation filed with the company-28062020
Notice of resignation;-28062020
Proof of dispatch-28062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Form AOC-4-25052019_signed
Form MGT-7-25052019_signed
List of share holders, debenture holders;-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Directors report as per section 134(3)-22052019
Form MGT-7-24012018_signed

Frequently Asked Questions

What is the date of Bms infosolutions private limited incorporation?

Incorporation date of the company is 17 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Bms infosolutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravishankar venkatraman iyer
  • Soumen ghosh choudhury
  • Sunando kumar roy .
  • Shaju t jose