Company Information

CIN
Status
Date of Incorporation
24 October 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,500
Authorised Capital
1,000,000

Directors

Pooja Puneet Goyal
Pooja Puneet Goyal
Director/Designated Partner
for over 1 year
Jayesh Vijaykumar Dudhedia
Jayesh Vijaykumar Dudhedia
Director/Designated Partner
for over 1 year
Devesh Sharad Tudekar
Devesh Sharad Tudekar
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form DPT-3-02012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30102019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed

Frequently Asked Questions

What is the date of Business transformations services private limited incorporation?

Incorporation date of the company is 24 October 2003 .

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 3.

Business transformations services private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayesh vijaykumar dudhedia
  • Devesh sharad tudekar
  • Pooja puneet goyal