Company Information

CIN
U74999MH1988PTC046117
Status
Date of Incorporation
04 February 1988
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
30 September 2023
Paid Up Capital
1,933,470
Authorised Capital
5,000,000

Directors

Pawankumar Govind Chande
Pawankumar Govind Chande
Director/Designated Partner
for 11 months
Umesh Sudhir Jadhav
Umesh Sudhir Jadhav
Director
for about 9 years
Avinash Kashinath Sankhe
Avinash Kashinath Sankhe
Director/Designated Partner
for over 1 year
Amit Ghosh
Amit Ghosh
Authorised Representative
for about 8 years

Past Directors

Anil Dharamdas Dewnani
Anil Dharamdas Dewnani
Additional Director
over 6 years ago
Ramesh Jaypal Koregave
Ramesh Jaypal Koregave
Director
about 8 years ago
Guido Dori
Guido Dori
Director
about 13 years ago
Nareshkumar Shrikrishna Gupta
Nareshkumar Shrikrishna Gupta
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
Rajendra Kumar Girraj Prasad Sharma
Rajendra Kumar Girraj Prasad Sharma
Director
about 24 years ago

Documents

List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4-28112019_signed
Company CSR policy as per section 135(4)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-25052019_signed
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MSME FORM I-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Frequently Asked Questions

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

The Bureau veritas industrial services (india) private limited was incorporated with ROC on 04 February 1988 as .

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

The company was incorporated in Mumbai with registration number 046117.

What is the E-filing status of the company?

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

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

The company has 11 key management personnel in the company.

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

The appointed directors in the company are:

  • Amit ghosh
  • Nareshkumar shrikrishna gupta
  • Rajendra kumar girraj prasad sharma
  • Ryszard ignacy kaszuba
  • Guido dori
  • Umesh sudhir jadhav
  • Anil dharamdas dewnani
  • Vincent marie joseph yves guilbert
  • Ramesh jaypal koregave
  • Avinash kashinath sankhe
  • Pawankumar govind chande