Company Information
CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Josh Therattil
Director/Designated Partner
about 5 years ago
about 5 years ago
Deepak Narendran
Director
over 7 years ago
over 7 years ago
Deepika Kailashchordia Kachhawa
Director
about 8 years ago
about 8 years ago
Preetham Madhavan Unni
Director/Designated Partner
over 8 years ago
over 8 years ago
Amit Kachhawa
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Gurpreet Kaur Arneja
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Lithium Batteries
[Class : 9] Batteries, Apparatus And Instruments For Accumulating And Storage Of Electricity And Energy
[Class : 9] Batteries, Apparatus And Instruments For Accumulating And Storage Of Electricity And Energy
View +6 more Brands for Bancsol Corporate Management Services Private Limited.
Documents
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Declaration by first director-04112020
Form DPT-3-27102020-signed
Form DIR-12-26102020_signed
Notice of resignation;-24102020
Evidence of cessation;-24102020
Auditor?s certificate-09092020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form AOC-4-05092020_signed
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form DPT-3-14052020-signed
Form DPT-3-16122019-signed
Auditor?s certificate-26062019
Auditor?s certificate-19062019
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Form DIR-12-23082018_signed
Declaration by first director-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Interest in other entities;-31072018
Form INC-22-24072018_signed
Copies of the utility bills as mentioned above (not older than two months)-24072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
