Company Information

CIN
U74900TN2013PTC092895
Status
Date of Incorporation
06 September 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Kamakshi Dheenadhayalan
Kamakshi Dheenadhayalan
Director
for about 11 years
Chandraprabhavathy Natarajan
Chandraprabhavathy Natarajan
Director
for about 11 years
Natarajan Dheenadhayaalan
Natarajan Dheenadhayaalan
Director
for almost 10 years

Past Directors

. Sankar
. Sankar
Director
about 6 years ago

Charges

1 Crore
25 July 2016
Deutsche Bank Ag
65 Lak
25 July 2016
Deutsche Bank Ag
65 Lak
27 November 2015
Axis Bank Limited
23 Lak
15 March 2021
Deutsche Bank Ag
9 Lak
25 July 2016
Others
0
25 July 2016
Others
0
15 March 2021
Others
0
27 November 2015
Axis Bank Limited
0
25 July 2016
Others
0
25 July 2016
Others
0
15 March 2021
Others
0
27 November 2015
Axis Bank Limited
0
25 July 2016
Others
0
25 July 2016
Others
0
15 March 2021
Others
0
27 November 2015
Axis Bank Limited
0

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form DIR-12-06022019_signed
Evidence of cessation;-30012019
Notice of resignation;-30012019
Form MGT-7-18012019_signed
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-21122018_signed

Frequently Asked Questions

When was the Bwi project india private limited incorporated?

The Bwi project india private limited was incorporated with ROC on 06 September 2013 as .

Where has the Bwi project india private limited been incorporated?

The company was incorporated in Chennai with registration number 092895.

What is the E-filing status of the company?

The status of Bwi project india private limited is Active.

Number of Key Management personnel of the Bwi project india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bwi project india private limited?

The appointed directors in the company are:

  • Natarajan dheenadhayaalan
  • Chandraprabhavathy natarajan
  • Kamakshi dheenadhayalan
  • . sankar