Company Information

CIN
U74999PN1992PTC064702
Status
Date of Incorporation
02 January 1992
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
810,200
Authorised Capital
1,000,000

Directors

Sashi Krishnan
Sashi Krishnan
Director/Designated Partner
for almost 33 years

Past Directors

Jayant Jagadish Deshmukh
Jayant Jagadish Deshmukh
Additional Director
over 7 years ago
Chetan Prakash Ligade
Chetan Prakash Ligade
Director
about 12 years ago
Chengara Mani Kozhippurath
Chengara Mani Kozhippurath
Managing Director
over 13 years ago
Ramakrishnan Venkat Krishnan
Ramakrishnan Venkat Krishnan
Director
over 13 years ago
Pinkesh Navinchandra Choksey
Pinkesh Navinchandra Choksey
Director
about 14 years ago

Documents

Directors report as per section 134(3)-17122020
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copy of board resolution authorizing giving of notice-11022020
Form ADT-1-13102019_signed
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Frequently Asked Questions

What is the date of Business development bureau (india) private limited incorporation?

Incorporation date of the company is 02 January 1992 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Business development bureau (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramakrishnan venkat krishnan
  • Sashi krishnan
  • Chengara mani kozhippurath
  • Jayant jagadish deshmukh
  • Chetan prakash ligade
  • Pinkesh navinchandra choksey