Company Information

CIN
Status
Date of Incorporation
07 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
83,500,000
Authorised Capital
150,000,000

Directors

Jayan Paul
Jayan Paul
Director/Designated Partner
for over 1 year
Paul Jayan
Paul Jayan
Director/Designated Partner
for over 5 years
Bharat Odhavji Mehta
Bharat Odhavji Mehta
Individual Subscriber
for over 11 years
Ajay Balvantray Parekh
Ajay Balvantray Parekh
Director/Designated Partner
for almost 2 years
Sanjay Bahadur
Sanjay Bahadur
Director/Designated Partner
for almost 2 years

Past Directors

Manisha Rakesh Shetty
Manisha Rakesh Shetty
Company Secretary
over 12 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form PAS-6-06112020_signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form MGT-14-30092020_signed
Form PAS-6-25092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Optional Attachment-(1)-22072019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form GNL-2-20062019-signed
Optional Attachment-(1)-30042019

Frequently Asked Questions

When was the Building envelope systems india limited incorporated?

The Building envelope systems india limited was incorporated with ROC on 07 September 2012 as .

Where has the Building envelope systems india limited been incorporated?

The company was incorporated in Mumbai with registration number 235431.

What is the E-filing status of the company?

The status of Building envelope systems india limited is Active.

Number of Key Management personnel of the Building envelope systems india limited?

The company has 6 key management personnel in the company.

Who are the directors of the Building envelope systems india limited?

The appointed directors in the company are:

  • Ajay balvantray parekh
  • Bharat odhavji mehta
  • Sanjay bahadur
  • Jayan paul
  • Paul jayan
  • Manisha rakesh shetty