Company Information

CIN
Status
Date of Incorporation
10 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Bhavik Uday Chinai
Bhavik Uday Chinai
Director
for about 12 years
Bharat Harkishandas Badani
Bharat Harkishandas Badani
Director
for over 22 years
Uday Bhagwanji Chinai
Uday Bhagwanji Chinai
Managing Director
for over 1 year
Manisha Uday Chinai
Manisha Uday Chinai
Director
for almost 2 years

Past Directors

Charges

50 Crore
27 March 2015
Indusind Bank Ltd.
30 Crore
30 July 2013
Kotak Mahindra Bank Limited
20 Crore
06 January 2006
The Saraswat Co-op. Bank Ltd.
32 Lak
14 December 2005
The Saraswat Co-op. Bank Ltd.
2 Crore
11 August 2012
Kotak Mahindra Bank Limited
20 Crore
28 February 2022
Others
0
30 July 2013
Kotak Mahindra Bank Limited
0
27 March 2015
Indusind Bank Ltd.
0
14 December 2005
The Saraswat Co-op. Bank Ltd.
0
06 January 2006
The Saraswat Co-op. Bank Ltd.
0
11 August 2012
Kotak Mahindra Bank Limited
0
28 February 2022
Others
0
30 July 2013
Kotak Mahindra Bank Limited
0
27 March 2015
Indusind Bank Ltd.
0
14 December 2005
The Saraswat Co-op. Bank Ltd.
0
06 January 2006
The Saraswat Co-op. Bank Ltd.
0
11 August 2012
Kotak Mahindra Bank Limited
0
28 February 2022
Others
0
30 July 2013
Kotak Mahindra Bank Limited
0
27 March 2015
Indusind Bank Ltd.
0
14 December 2005
The Saraswat Co-op. Bank Ltd.
0
06 January 2006
The Saraswat Co-op. Bank Ltd.
0
11 August 2012
Kotak Mahindra Bank Limited
0

Documents

Form MSME FORM I-29102020_signed
Form DPT-3-19102020-signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-30042020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4 additional attachment-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Details of other Entity(s)-28112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26112018

Frequently Asked Questions

When was the B.v.chinai and co. (india) private limited incorporated?

The B.v.chinai and co. (india) private limited was incorporated with ROC on 10 April 2001 as .

Where has the B.v.chinai and co. (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 131530.

What is the E-filing status of the company?

The status of B.v.chinai and co. (india) private limited is Active.

Number of Key Management personnel of the B.v.chinai and co. (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the B.v.chinai and co. (india) private limited?

The appointed directors in the company are:

  • Manisha uday chinai
  • Bhavik uday chinai
  • Uday bhagwanji chinai
  • Bharat harkishandas badani