Company Information

CIN
Status
Date of Incorporation
29 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Savithiri Ramasubramaniam
Savithiri Ramasubramaniam
Director
for over 15 years
Venkataraman Swaminathan
Venkataraman Swaminathan
Director
for over 17 years

Past Directors

Rajiv Nagindas Sheth
Rajiv Nagindas Sheth
Director
over 18 years ago
Swarnalatha Ramkrishnan
Swarnalatha Ramkrishnan
Director
over 18 years ago

Documents

Form DPT-3-31122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed

Frequently Asked Questions

When was the Bullion india infoservices and consultancy private limited incorporated?

The Bullion india infoservices and consultancy private limited was incorporated with ROC on 29 January 2004 as .

Where has the Bullion india infoservices and consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 144276.

What is the E-filing status of the company?

The status of Bullion india infoservices and consultancy private limited is Active.

Number of Key Management personnel of the Bullion india infoservices and consultancy private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bullion india infoservices and consultancy private limited?

The appointed directors in the company are:

  • Swarnalatha ramkrishnan
  • Rajiv nagindas sheth
  • Venkataraman swaminathan
  • Savithiri ramasubramaniam