Company Information

CIN
U51109GJ2012PTC068514
Status
Date of Incorporation
07 January 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Pranav Sureshbhai Mehta
Pranav Sureshbhai Mehta
Director
for almost 13 years
Haresh Chhaganlal Bhadresha
Haresh Chhaganlal Bhadresha
Director
for almost 11 years

Past Directors

Mitesh Dilip Parekh
Mitesh Dilip Parekh
Director
almost 13 years ago

Charges

3 Crore
28 November 2014
Dena Bank
3 Crore
28 November 2014
Dena Bank
0
28 November 2014
Dena Bank
0
28 November 2014
Dena Bank
0
28 November 2014
Dena Bank
0

Documents

Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form INC-22-07112016_signed
Form MGT-14-07112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016
Copy of board resolution authorizing giving of notice-07112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016
Optional Attachment-(1)-07112016
Copies of the utility bills as mentioned above (not older than two months)-07112016
Form ADT-1-22102016_signed
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Optional Attachment-(1)-30092016

Frequently Asked Questions

When was the Bss worldwide private limited incorporated?

The Bss worldwide private limited was incorporated with ROC on 07 January 2012 as .

Where has the Bss worldwide private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 068514.

What is the E-filing status of the company?

The status of Bss worldwide private limited is Active.

Number of Key Management personnel of the Bss worldwide private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bss worldwide private limited?

The appointed directors in the company are:

  • Mitesh dilip parekh
  • Haresh chhaganlal bhadresha
  • Pranav sureshbhai mehta