Company Information

CIN
Status
Date of Incorporation
27 August 2013
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Devanarayan Yadav
Sunil Kumar Devanarayan Yadav
Director/Designated Partner
for over 1 year
Rajesh Yadav
Rajesh Yadav
Director/Designated Partner
for over 1 year

Past Directors

Rakesh V Pandey
Rakesh V Pandey
Director
almost 7 years ago
Seema Bipin Shah
Seema Bipin Shah
Director
over 11 years ago
Bipin Jamnadas Shah
Bipin Jamnadas Shah
Director
over 11 years ago

Charges

90 Crore
26 July 2019
India Infoline Finance Limited
90 Crore
26 July 2019
Others
0
26 July 2019
Others
0
26 July 2019
Others
0

Documents

Form DPT-3-30122020-signed
Form PAS-3-23112019_signed
Copy of Board or Shareholders? resolution-15112019
Optional Attachment-(2)-15112019
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.-15112019
Optional Attachment-(1)-15112019
Form GNL-2-14112019-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-01102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copies of the utility bills as mentioned above (not older than two months)-01102019

Frequently Asked Questions

What is the incorporation date of the Bsrd infrabuild private limited?

Incorporation date of the company is 27 August 2013 .

What is the state of the Bsrd infrabuild private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bsrd infrabuild private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bsrd infrabuild private limited?

Bsrd infrabuild private limited has appointed 5 of directors.

Who are the appointed Directors in Bsrd infrabuild private limited?

The appointed directors in the company are:

  • Rakesh v pandey
  • Bipin jamnadas shah
  • Seema bipin shah
  • Rajesh yadav
  • Sunil kumar devanarayan yadav