Company Information

CIN
Status
Date of Incorporation
10 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Manish Dharanendra Ladage
Manish Dharanendra Ladage
Director/Designated Partner
for about 1 year
Prashant Arvind Rege
Prashant Arvind Rege
Director/Designated Partner
for almost 14 years

Past Directors

Ganesh Shridhar Shanbhag
Ganesh Shridhar Shanbhag
Director
almost 14 years ago

Documents

Form ADT-3-21022019_signed
Resignation letter-21022019
Form DIR-11-21022019_signed
Notice of resignation filed with the company-21022019
Proof of dispatch-21022019
Form MGT-7-01022019_signed
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Form INC-22-01062017_signed
Form MGT-14-01062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Optional Attachment-(1)-01062017
Copy of board resolution authorizing giving of notice-01062017
Copies of the utility bills as mentioned above (not older than two months)-01062017
Notice of resignation filed with the company-01032017

Frequently Asked Questions

What is the date on which the Bullion brands private limited incorporated?

Bullion brands private limited was incorporated on 10 January 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bullion brands private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bullion brands private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bullion brands private limited?

3 of directors are associated with the company.