Company Information

CIN
U52201KL2021PTC066996
Status
Date of Incorporation
18 January 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Cereals And Pulses, Tea, Coffee, Spices, Flour Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajarshi Nair Rajanpillai
Rajarshi Nair Rajanpillai
Director/Designated Partner
for almost 3 years
Ramankutty Ranjith
Ramankutty Ranjith
Director/Designated Partner
for about 3 years
Jayadevan Devaswamthodi Surendran
Jayadevan Devaswamthodi Surendran
Director/Designated Partner
for almost 4 years
Kumaranchira Madam Sudhakaran Sreenath
Kumaranchira Madam Sudhakaran Sreenath
Director/Designated Partner
for about 3 years
Balram Unni Viavinatil Kizhakkepatt
Balram Unni Viavinatil Kizhakkepatt
Individual Promoter
for almost 4 years

Past Directors

Documents

List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Form ADT-1-25102022_signed
Copy of resolution passed by the company-25102022
Copy of written consent given by auditor-25102022
Optional Attachment-(1)-13022022
Form DIR-12-13022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220208
Form MGT-14-04022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022
Altered memorandum of association-25012022
Altered articles of association-25012022
Optional Attachment-(1)-21092021
Optional Attachment-(2)-21092021

Frequently Asked Questions

What is the date of Bxj fynnvest capital private limited incorporation?

Incorporation date of the company is 18 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 5.

Bxj fynnvest capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajarshi nair rajanpillai
  • Balram unni viavinatil kizhakkepatt
  • Kumaranchira madam sudhakaran sreenath
  • Jayadevan devaswamthodi surendran
  • Ramankutty ranjith