Company Information

CIN
U74140MH2011PTC223296
Status
Date of Incorporation
20 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Patrick Fei
Patrick Fei
Director
for about 13 years
David Russell Ackley
David Russell Ackley
Director
for about 13 years

Past Directors

Neelam Madhusudan Reddy
Neelam Madhusudan Reddy
Additional Director
about 2 years ago
Ambrish Rastogi
Ambrish Rastogi
Director
about 5 years ago

Documents

Form DPT-3-04122020-signed
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(2)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Optional Attachment-(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Secretarial Audit Report-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form DIR-12-04122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form MGT-14-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Declaration by first director-07092019
Optional Attachment-(1)-07092019
Form DIR-12-07092019_signed

Frequently Asked Questions

When was the Bts strategy alignment and execution private limited incorporated?

The Bts strategy alignment and execution private limited was incorporated with ROC on 20 October 2011 as .

Where has the Bts strategy alignment and execution private limited been incorporated?

The company was incorporated in Mumbai with registration number 223296.

What is the E-filing status of the company?

The status of Bts strategy alignment and execution private limited is Active.

Number of Key Management personnel of the Bts strategy alignment and execution private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bts strategy alignment and execution private limited?

The appointed directors in the company are:

  • Neelam madhusudan reddy
  • David russell ackley
  • Patrick fei
  • Ambrish rastogi