Company Information

CIN
Status
Date of Incorporation
13 August 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
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

Manju Sharma
Manju Sharma
Director/Designated Partner
for almost 2 years
Anand Sharma
Anand Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
26 October 2016
State Bank Of India
6 Lak
26 October 2016
State Bank Of India
0
26 October 2016
State Bank Of India
0
26 October 2016
State Bank Of India
0

Documents

Form CHG-4-05102020_signed
Letter of the charge holder stating that the amount has been satisfied-05102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-28122018
Evidence of cessation;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed

Frequently Asked Questions

What is the date of Business gifting solutions private limited incorporation?

Incorporation date of the company is 13 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 2.

Business gifting solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand sharma
  • Manju sharma