Company Information

CIN
Status
Date of Incorporation
27 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
830,000,000
Authorised Capital
950,000,000

Directors

Kamala Kantharaj
Kamala Kantharaj
Director/Designated Partner
for over 1 year
Deepak Goel
Deepak Goel
Director/Designated Partner
for about 1 year
Hemant Gupta
Hemant Gupta
Director/Designated Partner
for over 1 year
Girish Joshi
Girish Joshi
Director/Designated Partner
for over 4 years
Balasubramaniam Venkataramani
Balasubramaniam Venkataramani
Director
for almost 11 years
Shankar Shivram Jadhav
Shankar Shivram Jadhav
Director/Designated Partner
for almost 2 years
Nayan Chandrakant Mehta
Nayan Chandrakant Mehta
Director/Designated Partner
for over 1 year
Neeraj Kulshrestha
Neeraj Kulshrestha
Director/Designated Partner
for over 1 year
Ashishkumar Manilal Chauhan
Ashishkumar Manilal Chauhan
Director/Designated Partner
for almost 2 years

Past Directors

Sundararaman Ramamurthy
Sundararaman Ramamurthy
Additional Director
almost 2 years ago
Vishal Kamalaksha Bhat
Vishal Kamalaksha Bhat
Company Secretary
over 4 years ago

Documents

Form PAS-3-10122020_signed
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.-10122020
Copy of Board or Shareholders? resolution-10122020
Form AOC-4(XBRL)-29092020_signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
List of share holders, debenture holders;-27082020
Copy of MGT-8-27082020
Form MGT-7-27082020_signed
Declaration by first director-24082020
Form DIR-12-24082020_signed
Form DIR-12-19082020_signed
Declaration by first director-19082020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019

Frequently Asked Questions

When was the Bse investments limited incorporated?

The Bse investments limited was incorporated with ROC on 27 February 2014 as .

Where has the Bse investments limited been incorporated?

The company was incorporated in Mumbai with registration number 253680.

What is the E-filing status of the company?

The status of Bse investments limited is Active.

Number of Key Management personnel of the Bse investments limited?

The company has 11 key management personnel in the company.

Who are the directors of the Bse investments limited?

The appointed directors in the company are:

  • Ashishkumar manilal chauhan
  • Shankar shivram jadhav
  • Neeraj kulshrestha
  • Balasubramaniam venkataramani
  • Nayan chandrakant mehta
  • Sundararaman ramamurthy
  • Hemant gupta
  • Kamala kantharaj
  • Girish joshi
  • Vishal kamalaksha bhat
  • Deepak goel