Company Information

CIN
Status
Date of Incorporation
19 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
876,630
Authorised Capital
10,500,000

Directors

Pawankumar Govind Chande
Pawankumar Govind Chande
Director/Designated Partner
almost 2 years ago
Umesh Sudhir Jadhav
Umesh Sudhir Jadhav
Director/Designated Partner
almost 3 years ago
Amit Ghosh
Amit Ghosh
Authorised Representative
about 9 years ago

Past Directors

Shridhar Parameswaran Iyer
Shridhar Parameswaran Iyer
Additional Director
almost 3 years ago
Avinash Ganeshnarayan Maheshwari
Avinash Ganeshnarayan Maheshwari
Additional Director
about 9 years ago
Sami Badarani
Sami Badarani
Nominee Director
about 14 years ago
Tanios Mouawad
Tanios Mouawad
Nominee Director
about 14 years ago
Guido Dori
Guido Dori
Director
about 14 years ago
Vincent Marie Joseph Yves Guilbert
Vincent Marie Joseph Yves Guilbert
Director
about 16 years ago
Ryszard Ignacy Kaszuba
Ryszard Ignacy Kaszuba
Director
almost 23 years ago
Nareshkumar Shrikrishna Gupta
Nareshkumar Shrikrishna Gupta
Director
about 23 years ago

Registered Trademarks

Civil Aid Bureau Veritas India

[Class : 42] Consultancy Services In The Field Of Civil And Structural Engineering And All Other Allied Business Including Structural Design Services, Structural Evaluation Of Old And New Buildings, Quality Auditing Of Construction, Proof Checking Of Structural Design, Restoration And Renovation Of Structures, Carrying Out Non Destructive Tests On Materials And Structures, L...

Civil Aid Bureau Veritas India

[Class : 42] All Services And Activities Concerning Chemical, Physics And Mechanical Test Laboratories, All Equipment And Vehicles As Well As Inspection, Control, Testing, Classification, Technical Monitoring, Quality Assessment And The Classification And Rating Of Products, Including Consumer Products, Services, Materials, Equipment, Vehicles And Devices, Particularly Relat...

Verifuel Bureau Veritas

[Class : 42] Technical Controls And Tests, Chemical Analysis Of The Maritime Fuel, Sampling For Analyses Of The Fuel, Evaluation And Certification Of The Quality Of The Fuel For The Improvement Of The Output Of The Machines, Safety On Board And The Health Of The Crew; Technical Estimate Of The Quality Of The Fuel Compared Of Its Price By Means Of Preestablished Standards
View +3 more Brands for Bureau Veritas (India) Private Limited.

Charges

0
27 September 2017
Bnp Paribas
3 Crore
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0

Documents

Form MSME FORM I-29102020_signed
Form MSME FORM I-01102020
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Form MSME FORM I-21052019_signed
Optional Attachment-(2)-29122018
XBRL document in respect Consolidated financial statement-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018