Busy Bee Ventures Private Limited incorporated with MCA on 17 March 2011. The Busy Bee Ventures Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 12 LAC and its paid up capital is 12 LAC.
Busy Bee Ventures Private Limited's last Annual General Meeting(AGM) was held on 31 December 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.
The company has 2 directors/key management personal Smita Pradip Madgaonkar and Pradeep Narayan Madgaonkar Busy Bee Ventures Private Limited company registration number is 214937 and its Corporate Identification Number(CIN) provided from MCA is U34200MH2011PTC214937.
Busy Bee Ventures Private Limited company's registered office address is Unit No.103,Wing A,Rupa Solitaire, Plot No.Mbp 2 Millennium Business Park, Mahape, Navi Mumbai Thane Thane Mh 400701 In. Find other contact information for Busy Bee Ventures Private Limited such as Email, Website and more below.
The company has reportedly 0 charges associated and 55 documents available for download.
Current status of Busy Bee Ventures Private Limited company is Active.
CIN | U34200MH2011PTC214937 |
Company Status | Active |
Registration Number | 214937 |
Date of Incorporation | 17 March 2011 |
Registration State | Mumbai |
Company Category | Company limited by Shares |
Company Sub-Category | Non-govt company |
Class of company | Private |
Listing status | Listed |
Date of Last Annual General Meeting | 31 December 2020 |
Date of Latest Balance Sheet | 31 March 2020 |
is associated with 2 other companies
Director appointed almost 18 years ago
Director appointed almost 10 years ago
is associated with 1 other companies
Director appointed about 16 years ago
Other Attachments | |
List of share holders, debenture holders;-05122019 | 05 December 2019 |
Annual Returns and Balance Sheet | |
Form MGT-7-05122019_signed | 05 December 2019 |
Other Attachments | |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019 | 02 December 2019 |
Directors report as per section 134(3)-02122019 | 02 December 2019 |
Annual Returns and Balance Sheet | |
Form AOC-4-02122019_signed | 02 December 2019 |
Other Attachments | |
Copy of written consent given by auditor-26102019 | 26 October 2019 |
Copy of resolution passed by the company-26102019 | 26 October 2019 |
Other eForms | |
Form ADT-1-26102019_signed | 26 October 2019 |
Other Attachments | |
Copy of board resolution authorizing giving of notice-21042019 | 21 April 2019 |
Copies of the utility bills as mentioned above (not older than two months)-21042019 | 21 April 2019 |
Other eForms | |
Form INC-22-21042019_signed | 21 April 2019 |
Other Attachments | |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019 | 21 April 2019 |
Other eForms | |
Form INC-28-21012019-signed | 21 January 2019 |
Annual Returns and Balance Sheet | |
Form MGT-7-19012019_signed | 19 January 2019 |
Other Attachments | |
Optional Attachment-(1)-19012019 | 19 January 2019 |
Optional Attachment-(2)-19012019 | 19 January 2019 |
Copy of court order or NCLT or CLB or order by any other competent authority.-19012019 | 19 January 2019 |
Annual Returns and Balance Sheet | |
Form AOC-4-18012019_signed | 18 January 2019 |
Other Attachments | |
Copy of court order or NCLT or CLB or order by any other competent authority.-07012019 | 07 January 2019 |
Optional Attachment-(1)-07012019 | 07 January 2019 |
List of share holders, debenture holders;-31122018 | 04 January 2019 |
Directors report as per section 134(3)-31122018 | 31 December 2018 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 | 31 December 2018 |
List of share holders, debenture holders;-07062018 | 07 June 2018 |
Annual Returns and Balance Sheet | |
Form MGT-7-07062018_signed | 07 June 2018 |
Other Attachments | |
Optional Attachment-(3)-02062018 | 02 June 2018 |
Copy of written consent given by auditor-02062018 | 02 June 2018 |
Copy of resolution passed by the company-02062018 | 02 June 2018 |
Directors report as per section 134(3)-02062018 | 02 June 2018 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018 | 02 June 2018 |
Annual return as per schedule V of the Companies Act,1956-02062018 | 02 June 2018 |
List of share holders, debenture holders;-02062018 | 02 June 2018 |
Annual Returns and Balance Sheet | |
Form MGT-7-02062018_signed | 02 June 2018 |
Other Attachments | |
Optional Attachment-(2)-02062018 | 02 June 2018 |
Optional Attachment-(1)-02062018 | 02 June 2018 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02062018 | 02 June 2018 |
Annual Returns and Balance Sheet | |
Form 23AC-02062018_signed | 02 June 2018 |
Form 20B-02062018_signed | 02 June 2018 |
Other eForms | |
Form ADT-1-02062018_signed | 02 June 2018 |
Annual Returns and Balance Sheet | |
Form AOC-4-02062018_signed | 02 June 2018 |
Other Attachments | |
Copy of the intimation received from the company - 2021.-01062018 | 01 June 2018 |
Annual Returns and Balance Sheet | |
Form 23B-01062018_signed | 01 June 2018 |
FormSchV-180614 for the FY ending on-310312.OCT | 18 June 2014 |
Form23AC-160614 for the FY ending on-310312.OCT | 16 June 2014 |
Other eForms | |
Form 23B for period 010413 to 310314-081013.OCT | 10 November 2013 |
Form 23B for period 010412 to 310313-061012.OCT | 23 December 2012 |
Certificates | |
Certificate of Incorporation-170311.PDF | 17 March 2011 |
Other Attachments | |
Acknowledgement of Stamp Duty AoA payment-170311.PDF | 17 March 2011 |
Acknowledgement of Stamp Duty MoA payment-170311.PDF | 17 March 2011 |
Incorporation Documents | |
Certificate of Incorporation-170311.PDF | 17 March 2011 |
Other Attachments | |
AoA - Articles of Association-100311.PDF | 09 March 2011 |
MoA - Memorandum of Association-100311.PDF | 09 March 2011 |
Incorporation Documents | |
Form 1-100311.PDF | 09 March 2011 |
Form 32-100311-100311.PDF | 09 March 2011 |
Form 18-100311-100311.PDF | 09 March 2011 |
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Incorporation date of the company is 17 March 2011 .
Registered address of the company is Unit no.103,wing-a,rupa solitaire, plot no.mbp-2 millennium business park, mahape, navi mumbai thane thane mh 400701 in.
The state in which company is incorporated is Mumbai.
The MCA has registered the Busy bee ventures private limited as Private company.
The company status as per MCA is Active.
The company has been classified as Company limited by Shares by MCA.
Busy bee ventures private limited has appointed 2 of directors.
The appointed directors in the company are:
The jurisdiction of ROC for the Busy bee ventures private limited is RoC-Mumbai.
Company Stats |
AUTHORIZED SHARE CAPITAL12 LAC |
PAID UP CAPITAL12 LAC |
DIRECTORS2 |
Charges Stats |
Total Charges0 |
Amount Due0 |
Amount Satisfied0 |