Company Information

CIN
Status
Date of Incorporation
05 July 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,513,730
Authorised Capital
3,500,000

Directors

Manoj Jaiswal
Manoj Jaiswal
Director/Designated Partner
for over 1 year
Shaju Ouseph Chazhoor
Shaju Ouseph Chazhoor
Director/Designated Partner
for over 3 years
Ramaiah Rajesh Ramaiah
Ramaiah Rajesh Ramaiah
Director/Designated Partner
for about 1 year

Past Directors

Charges

25 September 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
08 December 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-21092022
Form MGT-7-21092022_signed
Directors report as per section 134(3)-07092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092022
Form AOC-4-07092022_signed
Form ADT-1-22082022_signed
Copy of resolution passed by the company-22082022
Copy of written consent given by auditor-22082022
Form PAS-3-03032022_signed
Optional Attachment-(1)-02032022
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.-02032022
Copy of Board or Shareholders? resolution-02032022
Form SH-7-27122021-signed
Altered memorandum of assciation;-18122021
Copy of the resolution for alteration of capital;-18122021
Form MGT-14-13122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122021
Altered memorandum of association-13122021
Optional Attachment-(1)-07092021
Optional Attachment-(2)-07092021

Frequently Asked Questions

What is the date of Bvc specialities private limited incorporation?

Incorporation date of the company is 05 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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.

Bvc specialities private limited has appointed how many directors?

The appointed directors in the company are:

  • Shaju ouseph chazhoor
  • Ramaiah rajesh ramaiah
  • Manoj jaiswal