Company Information

CIN
U63030MH2022PTC380670
Status
Date of Incorporation
18 April 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajay Vedprakash Malhotra
Ajay Vedprakash Malhotra
Director/Designated Partner
for almost 2 years
Nikhil Krishnaprasad Bhandary
Nikhil Krishnaprasad Bhandary
Director/Designated Partner
for over 1 year
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Individual Subscriber
for over 2 years

Past Directors

Charges

4 Crore
04 November 2022
Kotak Mahindra Bank Limited
4 Crore
26 July 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
04 November 2022
Others
0
26 July 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
04 November 2022
Others
0
26 July 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
04 November 2022
Others
0

Documents

Form INC-20A-21092022_signed
Form ADT-1-21092022_signed
Form DIR-12-21092022_signed
Copy of written consent given by auditor-20092022
Copy of the intimation sent by company-20092022
Copy of resolution passed by the company-20092022
-20092022
Optional Attachment-(2)-20092022
Interest in other entities;-20092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022
CERTIFICATE OF INCORPORATION-20220418
Form SPICe MOA (INC-33)-13042022
Form SPICe AOA (INC-34)-13042022

Frequently Asked Questions

When was the Budgetcfs terminals private limited incorporated?

The Budgetcfs terminals private limited was incorporated with ROC on 18 April 2022 as .

Where has the Budgetcfs terminals private limited been incorporated?

The company was incorporated in Maharashtra with registration number 380670.

What is the E-filing status of the company?

The status of Budgetcfs terminals private limited is Active.

Number of Key Management personnel of the Budgetcfs terminals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Budgetcfs terminals private limited?

The appointed directors in the company are:

  • Ajay vedprakash malhotra
  • Sanjeev kumar gupta
  • Nikhil krishnaprasad bhandary