Company Information

CIN
U74210MH2001PTC134262
Status
Date of Incorporation
19 December 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
876,630
Authorised Capital
10,500,000

Directors

Pawankumar Govind Chande
Pawankumar Govind Chande
Director/Designated Partner
for 12 months
Umesh Sudhir Jadhav
Umesh Sudhir Jadhav
Director/Designated Partner
for almost 2 years
Amit Ghosh
Amit Ghosh
Authorised Representative
for about 8 years

Past Directors

Shridhar Parameswaran Iyer
Shridhar Parameswaran Iyer
Additional Director
almost 2 years ago
Avinash Ganeshnarayan Maheshwari
Avinash Ganeshnarayan Maheshwari
Additional Director
about 8 years ago
Sami Badarani
Sami Badarani
Nominee Director
almost 13 years ago
Tanios Mouawad
Tanios Mouawad
Nominee Director
almost 13 years ago
Guido Dori
Guido Dori
Director
about 13 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
Nareshkumar Shrikrishna Gupta
Nareshkumar Shrikrishna Gupta
Director
about 22 years ago

Charges

0
27 September 2017
Bnp Paribas
3 Crore
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0

Documents

Form MSME FORM I-29102020_signed
Form MSME FORM I-01102020
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-17112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019

Frequently Asked Questions

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

The Bureau veritas (india) private limited was incorporated with ROC on 19 December 2001 as .

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

The company was incorporated in Mumbai with registration number 134262.

What is the E-filing status of the company?

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

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

The company has 11 key management personnel in the company.

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

The appointed directors in the company are:

  • Amit ghosh
  • Nareshkumar shrikrishna gupta
  • Ryszard ignacy kaszuba
  • Guido dori
  • Tanios mouawad
  • Sami badarani
  • Umesh sudhir jadhav
  • Vincent marie joseph yves guilbert
  • Avinash ganeshnarayan maheshwari
  • Pawankumar govind chande
  • Shridhar parameswaran iyer