Company Information

CIN
U74120MH2010PTC203520
Status
Date of Incorporation
28 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
15,832,400
Authorised Capital
24,090,600

Directors

Gopalakrishnan Subrahmaniam
Gopalakrishnan Subrahmaniam
Director/Designated Partner
for 11 months
Bimal Rath
Bimal Rath
Director
for about 13 years
Altaf Sharif Chaki
Altaf Sharif Chaki
Director/Designated Partner
for over 1 year

Past Directors

Dion Carter
Dion Carter
Additional Director
over 5 years ago
Puru Govind
Puru Govind
Additional Director
over 6 years ago
Deep Prakash Pant
Deep Prakash Pant
Additional Director
almost 7 years ago
Maximilian Grabmayr
Maximilian Grabmayr
Director
about 8 years ago
Melville Michael Fernandes
Melville Michael Fernandes
Director
about 8 years ago
Karim El Barkawi
Karim El Barkawi
Additional Director
over 8 years ago
Thomas Berlemann
Thomas Berlemann
Director
about 9 years ago
Georg Dietrich
Georg Dietrich
Alternate Director
about 10 years ago
Ranjeetsinh Vijay Walunjpatil
Ranjeetsinh Vijay Walunjpatil
Director
about 12 years ago
Ashish Shambhu Sisodia
Ashish Shambhu Sisodia
Director
about 12 years ago
Sandhya Avdhoot Thali
Sandhya Avdhoot Thali
Director
over 14 years ago
Sreevathsa Prabhakar
Sreevathsa Prabhakar
Director
over 14 years ago

Charges

2 Crore
28 July 2017
Axis Bank Limited
10 Crore
12 February 2015
B2x Care Solutions Gmbh
2 Crore
06 January 2014
Hdfc Bank Limited
80 Lak
28 July 2017
Axis Bank Limited
0
06 January 2014
Hdfc Bank Limited
0
12 February 2015
B2x Care Solutions Gmbh
0
28 July 2017
Axis Bank Limited
0
06 January 2014
Hdfc Bank Limited
0
12 February 2015
B2x Care Solutions Gmbh
0
28 July 2017
Axis Bank Limited
0
06 January 2014
Hdfc Bank Limited
0
12 February 2015
B2x Care Solutions Gmbh
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-11082020-signed
Optional Attachment-(1)-29062020
Form DIR-12-13032020_signed
Evidence of cessation;-11032020
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(4)-11032020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form DIR-12-20112019_signed
Evidence of cessation;-15112019
Form DIR-12-23102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Optional Attachment-(1)-14102019
Form DIR-12-04102019_signed

Frequently Asked Questions

What is the date of B2x service solutions india private limited incorporation?

Incorporation date of the company is 28 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

B2x service solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Georg dietrich
  • Karim el barkawi
  • Bimal rath
  • Sreevathsa prabhakar
  • Thomas berlemann
  • Dion carter
  • Melville michael fernandes
  • Ashish shambhu sisodia
  • Ranjeetsinh vijay walunjpatil
  • Sandhya avdhoot thali
  • Maximilian grabmayr
  • Puru govind
  • Deep prakash pant
  • Gopalakrishnan subrahmaniam
  • Altaf sharif chaki