Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prajakta Deepak Kanegaonkar
Additional Director
over 9 years ago
over 9 years ago
Omkar Deepak Kanegaonkar
Director
over 12 years ago
over 12 years ago
Past Directors
Asha Satish Joshi
Director
over 12 years ago
over 12 years ago
Charges
31 December 2015
Bell Finvest(india) Limited.
1 Crore
31 December 2015
Bell Finvest(india) Limited.
0
31 December 2015
Bell Finvest(india) Limited.
0
31 December 2015
Bell Finvest(india) Limited.
0
Documents
Form INC-28-21112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08112019
List of share holders, debenture holders;-29082016
Directors report as per section 134(3)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form AOC-4-29082016_signed
Form MGT-7-29082016_signed
Form ADT-1-19082016_signed
Copy of written consent given by auditor-19082016
Copy of the intimation sent by company-19082016
Copy of resolution passed by the company-19082016
Acknowledgement received from company-16052016
Evidence of cessation;-16052016
Form DIR-11-16052016_signed
Form DIR-12-16052016_signed
Notice of resignation;-16052016
Proof of dispatch-16052016
Notice of resignation filed with the company-16052016
Declaration by first director-15042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Form DIR-12-15042016_signed
Letter of appointment;-15042016
Optional Attachment-(1)-15042016
Form23AC-150216 for the FY ending on-310314.OCT
FormSchV-120216 for the FY ending on-310314.OCT
Form CHG-1-130216.OCT
Optional Attachment 3-120216.PDF
Optional Attachment 2-120216.PDF
Optional Attachment 1-120216.PDF
Instrument of creation or modification of charge-120216.PDF
