Company Information

CIN
Status
Date of Incorporation
11 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Ghanshyam Hotchand Shahdadpuri
Ghanshyam Hotchand Shahdadpuri
Director/Designated Partner
over 2 years ago
Jugal Ghanshyam Shahdadpuri
Jugal Ghanshyam Shahdadpuri
Director/Designated Partner
over 2 years ago

Registered Trademarks

Bpc Bombay Powerco Pvt. Ltd. Bombay Powerco

[Class : 9] Electric Vehicle Charger, Charger And Batteries For Vehicle, Apparatus And Equipment, Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; Electric Batteries For Vehicles; Batteries For Electric Vehicles; Batteries, Electric, For Vehicles; Electric Batteries For Poweri...

Bpc Displayed In Artistic Presentation... Bombay Powerco

[Class : 9] Electric Chargers, Batteries And Electric Vehicle Charging System, Apparatus And Instruments, Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity, Including Instruments That Supply Electric Energy For The Charging And Recharging Of Electric Vehicles

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012023
Directors report as per section 134(3)-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Form AOC-4-13012023_signed
Form MGT-7A-13012023_signed
Form ADT-1-11102022_signed
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form INC-20A-30092022_signed
-29092022
Form ADT-1-09072021_signed
Copy of resolution passed by the company-06072021
Copy of written consent given by auditor-06072021
Form SPICe AOA (INC-34)-11062021
Form SPICe MOA (INC-33)-11062021
CERTIFICATE OF INCORPORATION-20210611