Company Information

CIN
U34300MH2001PTC133866
Status
Date of Incorporation
05 November 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Nanda Sumatiprasad Bafna
Nanda Sumatiprasad Bafna
Director/Designated Partner
for about 1 year
Arjun Sumatiprasad Bafna
Arjun Sumatiprasad Bafna
Director
for about 9 years
Devendra Munnalal Sharma
Devendra Munnalal Sharma
Director
for about 1 year
Sumati Prasad Mishrilal Bafna
Sumati Prasad Mishrilal Bafna
Director/Designated Partner
for about 1 year

Past Directors

Madathil Gopan
Madathil Gopan
Director
over 19 years ago
Kamal Kishore Gandhi
Kamal Kishore Gandhi
Director
over 19 years ago
Mohan Kollenkode Subramaniam
Mohan Kollenkode Subramaniam
Director
over 20 years ago
Sanjeev M Bafna
Sanjeev M Bafna
Director
almost 21 years ago

Charges

531 Crore
08 June 2018
Union Bank Of India
101 Crore
28 March 2018
Tata Capital Financial Services Limited
12 Crore
19 September 2017
Tata Capital Financial Services Limited
5 Crore
03 March 2017
Tata Motors Finance Limited
80 Crore
01 March 2017
Sundaram Finance Limited
3 Crore
31 August 2016
Tata Motors Finance Limited
130 Crore
08 August 2016
Tata Capital Financial Services Limited
15 Crore
31 May 2016
Icici Bank Limited
25 Crore
05 February 2014
Icici Bank Limited
2 Crore
24 November 2011
State Bank Of India
70 Crore
10 June 2011
Icici Bank Limited
34 Crore
03 February 2011
Tata Capital Limited
20 Crore
04 February 2011
Icici Bank Limited
37 Crore
18 March 2011
Punjab And Maharashtra Co-operative Bank Ltd.
4 Crore
01 November 2010
Punjab & Maharashtra Co-operative Bank Ltd.
5 Crore
01 December 2010
Punjab & Maharashtra Co-op. Bank Ltd.
7 Crore
30 June 2015
Sundaram Finance Limited
3 Crore
25 July 2007
Reliance Capital Ltd
2 Crore
28 March 2009
Union Bank Of India
17 Crore
22 March 2004
Sbi
72 Crore
30 August 2008
State Bank Of India
7 Crore
22 March 2004
State Bank Of India
9 Crore
22 March 2004
State Bank Of India
9 Crore
14 December 2007
Tata Capital Limited
9 Crore
09 December 2020
Tata Motors Finance Solutions Limited
19 Crore
09 December 2020
Tata Motors Finance Solutions Limited
19 Crore
26 February 2020
Idbi Trusteeship Services Limited
20 Crore
26 February 2020
Idbi Trusteeship Services Limited
20 Crore
07 August 2019
Hdfc Bank Limited
25 Crore
25 July 2007
Reliance Capital Ltd
0
03 March 2017
Others
0
08 August 2016
Tata Capital Financial Services Limited
0
01 March 2017
Others
0
31 August 2016
Others
0
19 September 2017
Tata Capital Financial Services Limited
0
09 December 2020
Others
0
08 June 2018
Others
0
07 August 2019
Hdfc Bank Limited
0
26 February 2020
Idbi Trusteeship Services Limited
0
26 February 2020
Idbi Trusteeship Services Limited
0
09 December 2020
Others
0
28 March 2018
Tata Capital Financial Services Limited
0
22 March 2004
State Bank Of India
0
14 December 2007
Tata Capital Limited
0
31 May 2016
Others
0
30 August 2008
State Bank Of India
0
22 March 2004
Sbi
0
22 March 2004
State Bank Of India
0
05 February 2014
Icici Bank Limited
0
24 November 2011
State Bank Of India
0
10 June 2011
Icici Bank Limited
0
04 February 2011
Icici Bank Limited
0
30 June 2015
Sundaram Finance Limited
0
28 March 2009
Union Bank Of India
0
18 March 2011
Punjab And Maharashtra Co-operative Bank Ltd.
0
01 November 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
03 February 2011
Tata Capital Limited
0
01 December 2010
Punjab & Maharashtra Co-op. Bank Ltd.
0
25 July 2007
Reliance Capital Ltd
0
03 March 2017
Others
0
08 August 2016
Tata Capital Financial Services Limited
0
01 March 2017
Others
0
31 August 2016
Others
0
19 September 2017
Tata Capital Financial Services Limited
0
09 December 2020
Others
0
08 June 2018
Others
0
07 August 2019
Hdfc Bank Limited
0
26 February 2020
Idbi Trusteeship Services Limited
0
26 February 2020
Idbi Trusteeship Services Limited
0
09 December 2020
Others
0
28 March 2018
Tata Capital Financial Services Limited
0
22 March 2004
State Bank Of India
0
14 December 2007
Tata Capital Limited
0
31 May 2016
Others
0
30 August 2008
State Bank Of India
0
22 March 2004
Sbi
0
22 March 2004
State Bank Of India
0
05 February 2014
Icici Bank Limited
0
24 November 2011
State Bank Of India
0
10 June 2011
Icici Bank Limited
0
04 February 2011
Icici Bank Limited
0
30 June 2015
Sundaram Finance Limited
0
28 March 2009
Union Bank Of India
0
18 March 2011
Punjab And Maharashtra Co-operative Bank Ltd.
0
01 November 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
03 February 2011
Tata Capital Limited
0
01 December 2010
Punjab & Maharashtra Co-op. Bank Ltd.
0
25 July 2007
Reliance Capital Ltd
0
03 March 2017
Others
0
08 August 2016
Tata Capital Financial Services Limited
0
01 March 2017
Others
0
31 August 2016
Others
0
19 September 2017
Tata Capital Financial Services Limited
0
09 December 2020
Others
0
08 June 2018
Others
0
07 August 2019
Hdfc Bank Limited
0
26 February 2020
Idbi Trusteeship Services Limited
0
26 February 2020
Idbi Trusteeship Services Limited
0
09 December 2020
Others
0
28 March 2018
Tata Capital Financial Services Limited
0
22 March 2004
State Bank Of India
0
14 December 2007
Tata Capital Limited
0
31 May 2016
Others
0
30 August 2008
State Bank Of India
0
22 March 2004
Sbi
0
22 March 2004
State Bank Of India
0
05 February 2014
Icici Bank Limited
0
24 November 2011
State Bank Of India
0
10 June 2011
Icici Bank Limited
0
04 February 2011
Icici Bank Limited
0
30 June 2015
Sundaram Finance Limited
0
28 March 2009
Union Bank Of India
0
18 March 2011
Punjab And Maharashtra Co-operative Bank Ltd.
0
01 November 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
03 February 2011
Tata Capital Limited
0
01 December 2010
Punjab & Maharashtra Co-op. Bank Ltd.
0

Documents

Certificate of registration of charge-20201021
Form CHG-9-21102020-signed
Optional Attachment-(1)-01102020
Copy of the resolution authorising the issue of the debenture series.-01102020
Form CHG-9-01102020-signed
Instrument of creation or modification of charge-01102020
Certificate of registration of charge-20201001
Form DPT-3-21092020-signed
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Evidence of cessation;-09092020
Instrument of creation or modification of charge-04092020
Copy of the resolution authorising the issue of the debenture series.-04092020
Optional Attachment-(1)-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Form PAS-3-06052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052020

Frequently Asked Questions

What is the date of Bafna motors (mumbai) private limited incorporation?

Incorporation date of the company is 05 November 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Bafna motors (mumbai) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumati prasad mishrilal bafna
  • Kamal kishore gandhi
  • Arjun sumatiprasad bafna
  • Mohan kollenkode subramaniam
  • Nanda sumatiprasad bafna
  • Devendra munnalal sharma
  • Sanjeev m bafna
  • Madathil gopan