Company Information

CIN
Status
Date of Incorporation
30 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sailaja Mannava
Sailaja Mannava
Director/Designated Partner
for about 1 year
Dhananjay Anand Sandu
Dhananjay Anand Sandu
Director/Designated Partner
for over 1 year
Dharmesh Mangilal Kothari
Dharmesh Mangilal Kothari
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Burnbill Burnbill B2 B Solutions

[Class : 16] Manufacturing And Trading Of Paper, Cardboard And Goods Made From These Materials, Letter Heads, Visiting Cards, Glow Signs, Sign Boards, Banners, Literatures, Invoices, Stickers, Labels, Brochures, Banners, Flyers, Instructional And Teaching Material; Periodicals, Magazines, Pamphlets, Folders, Printed Matter, Instructional And Teaching Material (Except Apparat...

Burnbill Burnbill B2 B Solutions

[Class : 25] Manufacturing And Trading Of Readymade Garments, Uniform And Headgear

Burnbill Burnbill B2 B Solutions

[Class : 35] Organisation And Administration Services In Relation To The Supply Of Benefits For Customer Loyalty And Frequent Buyer Or Frequent Flyer Schemes; Organisation And Management Of Customer Loyalty Programmes; Sales Promotions Through Customer Loyalty Programmes (For Others); Business Management; Business Administration; Advertising; Providing Information, Including...

Burnbill Burnbill B2 B Solutions

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs; Issuing Data Carriers For Entering Bonus And Reward Transactions (Included In This Class); Services In The Field Of Payment Transactions, Electronic Banking

Burnbill Burnbill B2 B Solutions

[Class : 38] Telecommunications; Call Center Services; Providing Access To A Computer Network; Providing Access To A Platform For A Customer Loyalty System In A Computer Network, Such As The Internet; Rental Of Access Time To A Computer Network; Online Messaging Services

Burnbill Burnbill B2 B Solutions

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Providing Of Online Publications In The Field Of Marketing, Marketing Research And Customer Loyalty Programs

Burnbill Burnbill B2 B Solutions

[Class : 42] Design And Development Of Computer Hardware And Software; Design Of Databases; Technical Planning And Technical Consultancy For Customer Loyalty Systems; Computer Services For Operating Online Communications

Documents

Form DPT-3-13102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-16042018_signed
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

Frequently Asked Questions

When was the Burnbill b2b solutions private limited incorporated?

The Burnbill b2b solutions private limited was incorporated with ROC on 30 June 2014 as .

Where has the Burnbill b2b solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 255775.

What is the E-filing status of the company?

The status of Burnbill b2b solutions private limited is Active.

Number of Key Management personnel of the Burnbill b2b solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Burnbill b2b solutions private limited?

The appointed directors in the company are:

  • Dhananjay anand sandu
  • Dharmesh mangilal kothari
  • Sailaja mannava