Company Information

CIN
U18209TN2021PTC142164
Status
Date of Incorporation
17 March 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
45,000,120
Authorised Capital
49,500,000

Directors

Mala Ponnusamy
Mala Ponnusamy
Director/Designated Partner
for over 1 year
Jay Kirit Patel
Jay Kirit Patel
Director/Designated Partner
for about 2 years
Turner Edward Michael .
Turner Edward Michael .
Director/Designated Partner
for over 3 years
Heath Lee Golden
Heath Lee Golden
Director/Designated Partner
for over 1 year
. Shabeer Akhtar
. Shabeer Akhtar
Director/Designated Partner
for over 3 years
Ajay Bawa
Ajay Bawa
Individual Promoter
for over 3 years

Past Directors

Suresh Srinivasan
Suresh Srinivasan
Director
over 3 years ago

Charges

14 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0

Documents

Form MSME FORM I-08052023_signed
Form AOC-4-30012023
Form MGT-7A-31012023
Form ADT-1-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Directors report as per section 134(3)-30012023
List of share holders, debenture holders;-31012023
Form DIR-12-07112022
Notice of resignation;-07112022
Evidence of cessation;-07112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022
Optional Attachment-(2)-17072021
Optional Attachment-(1)-17072021
Notice of resignation;-17072021
Form DIR-12-17072021_signed
Evidence of cessation;-17072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072021

Frequently Asked Questions

What is the date on which the Bps accessories private limited incorporated?

Bps accessories private limited was incorporated on 17 March 2021 .

In which state has the company been incorporated?

The company is based in Tamil Nadu.

Is the Bps accessories private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bps accessories private limited?

7 of directors are associated with the company.

What is the number of directors associated with Bps accessories private limited?

7 of directors are associated with the company.