Company Information

CIN
U25209KL2021PTC066937
Status
Date of Incorporation
14 January 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suresh Nagappan Achary Puthenveettil
Suresh Nagappan Achary Puthenveettil
Director/Designated Partner
for over 2 years
. Surya
. Surya
Director/Designated Partner
for over 1 year
Deepkumar Velayudhan
Deepkumar Velayudhan
Individual Promoter
for almost 4 years

Past Directors

Neelima Francis
Neelima Francis
Additional Director
over 2 years ago

Documents

Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Resignation letter-17112022
Form ADT-3-17112022
Optional Attachment-(2)-23042022
Notice of resignation;-23042022
Form DIR-12-23042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022
Optional Attachment-(1)-23042022
Evidence of cessation;-23042022
Form ADT-1-15012022_signed
Optional Attachment-(1)-14012022
Copy of written consent given by auditor-14012022
Copy of resolution passed by the company-14012022
Form ADT-1-11062021_signed
Copy of written consent given by auditor-10062021
Copy of resolution passed by the company-10062021
-04062021

Frequently Asked Questions

What is the date of Bps logistics private limited incorporation?

Incorporation date of the company is 14 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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.

Bps logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh nagappan achary puthenveettil
  • Deepkumar velayudhan
  • . surya
  • Neelima francis