Company Information

CIN
U72200MH2005PTC152920
Status
Date of Incorporation
29 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
250,000,000
Authorised Capital
270,000,000

Directors

Subhash Manohar Kelkar
Subhash Manohar Kelkar
Director/Designated Partner
for over 1 year
Vijukumar Pillai
Vijukumar Pillai
Director/Designated Partner
for about 1 year
Shankar Shivram Jadhav
Shankar Shivram Jadhav
Director/Designated Partner
for over 1 year
Shekhar Avinash Jain
Shekhar Avinash Jain
Director/Designated Partner
for almost 3 years
Rajesh Nke
Rajesh Nke
Manager/Secretary
for about 4 years
Girish Joshi
Girish Joshi
Director/Designated Partner
for over 1 year
Heena Ashok Patel
Heena Ashok Patel
Additional Director
for almost 16 years
Neeraj Kulshrestha
Neeraj Kulshrestha
Director/Designated Partner
for about 1 year
Ashishkumar Manilal Chauhan
Ashishkumar Manilal Chauhan
Director/Designated Partner
for over 1 year

Past Directors

Shivkumar Ramkhelawan Pandey
Shivkumar Ramkhelawan Pandey
Additional Director
over 1 year ago
Sundararaman Ramamurthy
Sundararaman Ramamurthy
Additional Director
almost 2 years ago
Kersi Jamshed Tavadia
Kersi Jamshed Tavadia
Additional Director
about 10 years ago
Amit Singh Senger
Amit Singh Senger
Whole Time Director
over 10 years ago
Lalita Pershad Aggarwal
Lalita Pershad Aggarwal
Director
over 14 years ago
Anjan Choudhury
Anjan Choudhury
Additional Director
about 15 years ago
Animesh Ajit Jain
Animesh Ajit Jain
Additional Director
about 15 years ago
Pranav Harshadrai Trivedi
Pranav Harshadrai Trivedi
Additional Director
about 15 years ago

Charges

0
03 November 2006
Hdfc Bank Limited
1 Crore
24 September 2020
Idbi Bank Limited
1 Crore
24 September 2020
Idbi Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
24 September 2020
Idbi Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
24 September 2020
Idbi Bank Limited
0
03 November 2006
Hdfc Bank Limited
0

Documents

Form PAS-3-07122020_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.-07122020
Copy of the special resolution authorizing the issue of bonus shares;-07122020
Copy of Board or Shareholders? resolution-07122020
Form MGT-14-02112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201102
Form DIR-12-30102020_signed
Form SH-7-27102020-signed
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(3)-26102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-20102020
Altered memorandum of association-12102020
Copy of the resolution for alteration of capital;-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Altered memorandum of assciation;-12102020
Form MGT-14-28092020_signed

Frequently Asked Questions

When was the Bse technologies private limited incorporated?

The Bse technologies private limited was incorporated with ROC on 29 April 2005 as .

Where has the Bse technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 152920.

What is the E-filing status of the company?

The status of Bse technologies private limited is Active.

Number of Key Management personnel of the Bse technologies private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Bse technologies private limited?

The appointed directors in the company are:

  • Heena ashok patel
  • Lalita pershad aggarwal
  • Ashishkumar manilal chauhan
  • Pranav harshadrai trivedi
  • Kersi jamshed tavadia
  • Amit singh senger
  • Shankar shivram jadhav
  • Neeraj kulshrestha
  • Animesh ajit jain
  • Sundararaman ramamurthy
  • Shekhar avinash jain
  • Girish joshi
  • Anjan choudhury
  • Subhash manohar kelkar
  • Rajesh nke
  • Vijukumar pillai
  • Shivkumar ramkhelawan pandey