Company Information

CIN
U24239MH1999PTC122844
Status
Date of Incorporation
30 November 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Namrata Sajankumar Bajaj
Namrata Sajankumar Bajaj
Director/Designated Partner
for almost 2 years
Dhananjay Hatle Sabaji
Dhananjay Hatle Sabaji
Director/Designated Partner
for over 19 years
Anil Champalal Jain
Anil Champalal Jain
Director/Designated Partner
for over 1 year
Sajankumar Rameshwarlal Bajaj
Sajankumar Rameshwarlal Bajaj
Director/Designated Partner
for almost 25 years

Past Directors

Gopal Vaikunthlal Mehta
Gopal Vaikunthlal Mehta
Director
almost 21 years ago

Charges

2 Crore
03 May 2017
Bajaj Finance Limited
2 Crore
28 May 2012
Bajaj Finance Limited
5 Crore
13 August 2013
Capital First Limited
1 Crore
25 January 2003
The Saraswat Co-op Bank Ltd
50 Lak
30 November 2010
The Saraswat Co-operative Bank Ltd
3 Crore
12 September 2007
Citibank N. A.
2 Crore
01 June 2004
The Saraswat Co.operative Bank Ltd.
35 Lak
20 January 2003
The Saraswat Co.operative Bank Ltd.
75 Lak
03 May 2017
Others
0
20 January 2003
The Saraswat Co.operative Bank Ltd.
0
25 January 2003
The Saraswat Co-op Bank Ltd
0
12 September 2007
Citibank N. A.
0
28 May 2012
Bajaj Finance Limited
0
01 June 2004
The Saraswat Co.operative Bank Ltd.
0
30 November 2010
The Saraswat Co-operative Bank Ltd
0
13 August 2013
Capital First Limited
0
03 May 2017
Others
0
20 January 2003
The Saraswat Co.operative Bank Ltd.
0
25 January 2003
The Saraswat Co-op Bank Ltd
0
12 September 2007
Citibank N. A.
0
28 May 2012
Bajaj Finance Limited
0
01 June 2004
The Saraswat Co.operative Bank Ltd.
0
30 November 2010
The Saraswat Co-operative Bank Ltd
0
13 August 2013
Capital First Limited
0
03 May 2017
Others
0
20 January 2003
The Saraswat Co.operative Bank Ltd.
0
25 January 2003
The Saraswat Co-op Bank Ltd
0
12 September 2007
Citibank N. A.
0
28 May 2012
Bajaj Finance Limited
0
01 June 2004
The Saraswat Co.operative Bank Ltd.
0
30 November 2010
The Saraswat Co-operative Bank Ltd
0
13 August 2013
Capital First Limited
0

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form CHG-1-05052017_signed
Instrument(s) of creation or modification of charge;-05052017

Frequently Asked Questions

What is the date on which the Bajaj health and nutritions private limited incorporated?

Bajaj health and nutritions private limited was incorporated on 30 November 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bajaj health and nutritions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bajaj health and nutritions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bajaj health and nutritions private limited?

5 of directors are associated with the company.