Company Information

CIN
Status
Date of Incorporation
18 October 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Syed Anis Ahmed
Syed Anis Ahmed
Director/Designated Partner
for over 1 year
Pournima Mahendra Thakurdesai
Pournima Mahendra Thakurdesai
Director/Designated Partner
for about 3 years
Ahmed Suhail Salim Al Mukhaini Bahwan
Ahmed Suhail Salim Al Mukhaini Bahwan
Director/Designated Partner
for almost 2 years
Abdullah Ahmed Suhail Bahwan Al Mukhaini
Abdullah Ahmed Suhail Bahwan Al Mukhaini
Director/Designated Partner
for over 1 year
Tej Krishen Peer
Tej Krishen Peer
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-27042023_signed
List of share holders, debenture holders;-26042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042023
Directors report as per section 134(3)-12042023
Form AOC-4-12042023_signed
Form ADT-1-12012023
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Form INC-22-15032022_signed
Copies of the utility bills as mentioned above (not older than two months)-11032022
Copy of board resolution authorizing giving of notice-11032022
Optional Attachment-(1)-11032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032022
Form INC-20A-21022022_signed
-21022022
CERTIFICATE OF INCORPORATION-20211019
Articles of association-14102021
Memorandum of association-14102021

Frequently Asked Questions

What is the date of Bstl offshore consultants private limited incorporation?

Incorporation date of the company is 18 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Telangana.

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 5.

Bstl offshore consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Pournima mahendra thakurdesai
  • Tej krishen peer
  • Abdullah ahmed suhail bahwan al mukhaini
  • Ahmed suhail salim al mukhaini bahwan
  • Syed anis ahmed