Company Information

CIN
U74999MH2002PTC138108
Status
Date of Incorporation
04 December 2002
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Ghosh
Amit Ghosh
Authorised Representative
for about 8 years

Past Directors

Ramesh Jaypal Koregave
Ramesh Jaypal Koregave
Additional Director
over 8 years ago
Anil Dharamdas Dewnani
Anil Dharamdas Dewnani
Additional Director
over 9 years ago
Guido Dori
Guido Dori
Director
about 13 years ago
Nareshkumar Shrikrishna Gupta
Nareshkumar Shrikrishna Gupta
Director
about 13 years ago
Andrew Mark Kirkby
Andrew Mark Kirkby
Additional Director
almost 14 years ago
Vincent Marie Joseph Yves Guilbert
Vincent Marie Joseph Yves Guilbert
Director
about 15 years ago
Ryszard Ignacy Kaszuba
Ryszard Ignacy Kaszuba
Director
almost 22 years ago
Rajendra Kumar Girraj Prasad Sharma
Rajendra Kumar Girraj Prasad Sharma
Director
almost 22 years ago

Documents

Form INC-28-27022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022017
Optional Attachment-(3)-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(1)-01022017
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Company CSR policy as per section 135(4)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form DIR-12-20102016
Proof of dispatch-29072016
Acknowledgement received from company-29072016
Form DIR-11-29072016_signed
Notice of resignation filed with the company-29072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Optional Attachment-(1)-05072016

Frequently Asked Questions

When was the Bureau veritas certification (india) private limited incorporated?

The Bureau veritas certification (india) private limited was incorporated with ROC on 04 December 2002 as .

Where has the Bureau veritas certification (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 138108.

What is the E-filing status of the company?

The status of Bureau veritas certification (india) private limited is Amalgamated.

Number of Key Management personnel of the Bureau veritas certification (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Bureau veritas certification (india) private limited?

The appointed directors in the company are:

  • Amit ghosh
  • Nareshkumar shrikrishna gupta
  • Rajendra kumar girraj prasad sharma
  • Ryszard ignacy kaszuba
  • Andrew mark kirkby
  • Guido dori
  • Anil dharamdas dewnani
  • Vincent marie joseph yves guilbert
  • Ramesh jaypal koregave