Company Information

CIN
U51909TG2022PTC161726
Status
Date of Incorporation
19 April 2022
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rinku Verma .
Rinku Verma .
Individual Promoter
for about 2 years
Syeda Saleha
Syeda Saleha
Director/Designated Partner
for over 1 year
Habeeb Hasan
Habeeb Hasan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112022
Optional Attachment-(1)-13112022
Notice of resignation;-13112022
Form DIR-12-13112022_signed
Evidence of cessation;-13112022
Form INC-20A-12112022_signed
Form INC-22-12112022_signed
-12112022
Copies of the utility bills as mentioned above (not older than two months)-12112022
Optional Attachment-(1)-12112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112022
CERTIFICATE OF INCORPORATION-20220419
Form SPICe AOA (INC-34)-16042022
Form SPICe MOA (INC-33)-16042022
Form SPICe AOA (INC-34)-12042022
Form SPICe MOA (INC-33)-12042022
Form SPICe AOA (INC-34)-06042022
Form SPICe MOA (INC-33)-06042022
Form SPICe MOA (INC-33)-25032022
Form SPICe AOA (INC-34)-25032022

Frequently Asked Questions

When was the Bsa gold and diamonds private limited incorporated?

The Bsa gold and diamonds private limited was incorporated with ROC on 19 April 2022 as .

Where has the Bsa gold and diamonds private limited been incorporated?

The company was incorporated in Telangana with registration number 161726.

What is the E-filing status of the company?

The status of Bsa gold and diamonds private limited is Active.

Number of Key Management personnel of the Bsa gold and diamonds private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bsa gold and diamonds private limited?

The appointed directors in the company are:

  • Rinku verma .
  • Habeeb hasan
  • Syeda saleha