Company Information

CIN
U74200TN2011PTC080591
Status
Date of Incorporation
11 May 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,020,000
Authorised Capital
5,000,000

Directors

. Saiba Yunus
. Saiba Yunus
Director/Designated Partner
for about 5 years

Past Directors

Swapan Das Barman
Swapan Das Barman
Director
about 9 years ago
Anjan Das
Anjan Das
Additional Director
over 10 years ago
Janarthanan Subramanian
Janarthanan Subramanian
Director
over 11 years ago
Udo Eberhard Land
Udo Eberhard Land
Additional Director
over 13 years ago
Latha Mani
Latha Mani
Director
over 13 years ago

Documents

Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form MGT-14-16112019_signed
Form AOC-4-10112019_signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-25102019
Form PAS-3-24102019_signed
Directors report as per section 134(3)-24102019
Copy of Board or Shareholders? resolution-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
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.-24102019
Optional Attachment-(1)-24102019
Evidence of cessation;-20082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(1)-19082019

Frequently Asked Questions

What is the date of Bon design and engineering services private limited incorporation?

Incorporation date of the company is 11 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Bon design and engineering services private limited has appointed how many directors?

The appointed directors in the company are:

  • Udo eberhard land
  • Swapan das barman
  • Anjan das
  • Latha mani
  • Janarthanan subramanian
  • . saiba yunus