Company Information

CIN
U72200TG2013PTC089283
Status
Date of Incorporation
31 July 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
30,000,000

Directors

Nageswara Rao Kulukuru .
Nageswara Rao Kulukuru .
Director
for about 8 years
Jennifer Swanson Grafton
Jennifer Swanson Grafton
Director/Designated Partner
for over 1 year
Jami Ganesh Prusty
Jami Ganesh Prusty
Director/Designated Partner
for over 2 years
Saurabh Chandra
Saurabh Chandra
Director/Designated Partner
for almost 2 years
Deepa Laxmi Kurian
Deepa Laxmi Kurian
Director/Designated Partner
for about 3 years
Vijay Krishnarao Harlapur
Vijay Krishnarao Harlapur
Director/Designated Partner
for about 3 years
Hitesh Trivedi
Hitesh Trivedi
Authorised Representative
for about 3 years
Laura Lynn Fese
Laura Lynn Fese
Director/Designated Partner
for over 1 year

Past Directors

Mantri Narasimha Rao
Mantri Narasimha Rao
Director
about 3 years ago
Suresh Chandra Medasani
Suresh Chandra Medasani
Director
about 5 years ago
Andrew David Kirkwood
Andrew David Kirkwood
Director
about 5 years ago
Douglas Braun Arthur
Douglas Braun Arthur
Additional Director
almost 9 years ago
Amit Ranjan Gupta
Amit Ranjan Gupta
Additional Director
almost 9 years ago
Rakeshkumar Munigala
Rakeshkumar Munigala
Director
almost 10 years ago
Andrew William Hicks
Andrew William Hicks
Director
almost 10 years ago
Gugan Periasamy
Gugan Periasamy
Director
almost 10 years ago
Robert James Farrell
Robert James Farrell
Additional Director
over 11 years ago
Annie Jacob
Annie Jacob
Director
over 11 years ago
Liya Antony
Liya Antony
Director
over 11 years ago

Charges

0
20 December 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
20 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Copy of MGT-8-29112020
List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Company CSR policy as per section 135(4)-30102020
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form INC-22-12122019_signed
Optional Attachment-(1)-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-24112019_signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Frequently Asked Questions

What is the date of Blujay solutions (india) private limited incorporation?

Incorporation date of the company is 31 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 19.

Blujay solutions (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Gugan periasamy
  • Liya antony
  • Annie jacob
  • Robert james farrell
  • Andrew william hicks
  • Rakeshkumar munigala
  • Saurabh chandra
  • Amit ranjan gupta
  • Douglas braun arthur
  • Hitesh trivedi
  • Laura lynn fese
  • Nageswara rao kulukuru .
  • Jami ganesh prusty
  • Vijay krishnarao harlapur
  • Deepa laxmi kurian
  • Andrew david kirkwood
  • Suresh chandra medasani
  • Mantri narasimha rao
  • Jennifer swanson grafton