Company Information

CIN
U74900HR2013PTC050006
Status
Date of Incorporation
05 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
318,690
Authorised Capital
680,000

Directors

Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
for over 1 year
Ravi Panchanadan
Ravi Panchanadan
Director/Designated Partner
for over 1 year
Hemant Sahal .
Hemant Sahal .
Director/Designated Partner
for over 1 year

Past Directors

Murli Nagasundaram .
Murli Nagasundaram .
Director
about 5 years ago
Srinivasa Murthy
Srinivasa Murthy
Additional Director
about 8 years ago
Moloy Bannerjee Kumar
Moloy Bannerjee Kumar
Additional Director
over 9 years ago
Hawa Sahal Singh
Hawa Sahal Singh
Director
about 11 years ago

Documents

Form DPT-3-31122020_signed
Form BEN - 2-28092020_signed
Declaration under section 90-28092020
Form PAS-3-29072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Copy of Board or Shareholders? resolution-29072020
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
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 AOC-4-29112019_signed
Form MGT-14-07082019-signed
Altered articles of association-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form DPT-3-30062019
Form DPT-3-29062019
Optional Attachment-(1)-21062019

Frequently Asked Questions

When was the Butterfly innovations private limited incorporated?

The Butterfly innovations private limited was incorporated with ROC on 05 August 2013 as .

Where has the Butterfly innovations private limited been incorporated?

The company was incorporated in Delhi with registration number 050006.

What is the E-filing status of the company?

The status of Butterfly innovations private limited is Active.

Number of Key Management personnel of the Butterfly innovations private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Butterfly innovations private limited?

The appointed directors in the company are:

  • Ranjan ramdas pai
  • Srinivasa murthy
  • Moloy bannerjee kumar
  • Hawa sahal singh
  • Hemant sahal .
  • Ravi panchanadan
  • Murli nagasundaram .