Company Information

CIN
U17120MH1981PTC025685
Status
Date of Incorporation
23 November 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,860,000
Authorised Capital
5,100,000

Directors

Siddhant Shivratan Biyani
Siddhant Shivratan Biyani
Director/Designated Partner
for over 2 years
Krishnagopal Rajendrakumar Biyani
Krishnagopal Rajendrakumar Biyani
Director/Designated Partner
for over 5 years
Rajendrakumar Madanlal Biyani
Rajendrakumar Madanlal Biyani
Beneficial Owner
for about 30 years

Past Directors

Mainadevi Rajendrakumar Biyani
Mainadevi Rajendrakumar Biyani
Additional Director
over 9 years ago
Manisha Shivratan Biyani
Manisha Shivratan Biyani
Additional Director
over 9 years ago
Shivratan Rajendrakumar Biyani
Shivratan Rajendrakumar Biyani
Director
over 30 years ago

Charges

34 Crore
16 March 2018
Yes Bank Limited
8 Crore
28 November 2017
Yes Bank Limited
8 Crore
13 September 1996
Sicom Ltd
40 Lak
27 January 1995
Sicom Ltd
93 Lak
30 June 1986
The State Industrial Invest Ment Of Maharashtra Ltd
60 Lak
24 January 2017
Bank Of Baroda
1 Crore
27 June 2008
Bank Of Baroda
8 Crore
23 July 2008
Bank Of Baroda
6 Crore
13 May 2002
Central Bank Of India
50 Lak
04 July 1995
Central Bank Of India
10 Lak
13 May 2002
Central Bank Of India
50 Lak
02 February 1998
Central Bank Of India
55 Lak
21 August 1986
Central Bank Of India
3 Crore
30 October 2003
Central Bank Of India
50 Lak
18 August 2006
Central Bank Of India
3 Crore
13 May 2002
Central Bank Of India
50 Lak
29 March 2001
Central Bank Of India
30 Lak
04 August 1995
Central Bank Of India
35 Lak
11 March 2002
Central Bank Of India
50 Lak
21 August 1986
Central Bank Of India
15 Lak
30 May 2001
Sicom Ltd
1 Crore
17 July 2020
Hdfc Bank Limited
32 Crore
28 November 2017
Yes Bank Limited
0
30 June 1986
The State Industrial Invest Ment Of Maharashtra Ltd
0
30 May 2001
Sicom Ltd
0
17 July 2020
Hdfc Bank Limited
0
16 March 2018
Yes Bank Limited
0
27 June 2008
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0
11 March 2002
Central Bank Of India
0
18 August 2006
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
29 March 2001
Central Bank Of India
0
13 September 1996
Sicom Ltd
0
04 August 1995
Central Bank Of India
0
21 August 1986
Central Bank Of India
0
02 February 1998
Central Bank Of India
0
04 July 1995
Central Bank Of India
0
21 August 1986
Central Bank Of India
0
30 October 2003
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
27 January 1995
Sicom Ltd
0
24 January 2017
Others
0
28 November 2017
Yes Bank Limited
0
30 June 1986
The State Industrial Invest Ment Of Maharashtra Ltd
0
30 May 2001
Sicom Ltd
0
17 July 2020
Hdfc Bank Limited
0
16 March 2018
Yes Bank Limited
0
27 June 2008
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0
11 March 2002
Central Bank Of India
0
18 August 2006
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
29 March 2001
Central Bank Of India
0
13 September 1996
Sicom Ltd
0
04 August 1995
Central Bank Of India
0
21 August 1986
Central Bank Of India
0
02 February 1998
Central Bank Of India
0
04 July 1995
Central Bank Of India
0
21 August 1986
Central Bank Of India
0
30 October 2003
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
27 January 1995
Sicom Ltd
0
24 January 2017
Others
0
28 November 2017
Yes Bank Limited
0
30 June 1986
The State Industrial Invest Ment Of Maharashtra Ltd
0
30 May 2001
Sicom Ltd
0
17 July 2020
Hdfc Bank Limited
0
16 March 2018
Yes Bank Limited
0
27 June 2008
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0
11 March 2002
Central Bank Of India
0
18 August 2006
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
29 March 2001
Central Bank Of India
0
13 September 1996
Sicom Ltd
0
04 August 1995
Central Bank Of India
0
21 August 1986
Central Bank Of India
0
02 February 1998
Central Bank Of India
0
04 July 1995
Central Bank Of India
0
21 August 1986
Central Bank Of India
0
30 October 2003
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
13 May 2002
Central Bank Of India
0
27 January 1995
Sicom Ltd
0
24 January 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-07012021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Form DPT-3-30062019

Frequently Asked Questions

When was the Baleshwar synthetics textiles pvt ltd incorporated?

The Baleshwar synthetics textiles pvt ltd was incorporated with ROC on 23 November 1981 as .

Where has the Baleshwar synthetics textiles pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 025685.

What is the E-filing status of the company?

The status of Baleshwar synthetics textiles pvt ltd is Active.

Number of Key Management personnel of the Baleshwar synthetics textiles pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Baleshwar synthetics textiles pvt ltd?

The appointed directors in the company are:

  • Krishnagopal rajendrakumar biyani
  • Shivratan rajendrakumar biyani
  • Rajendrakumar madanlal biyani
  • Manisha shivratan biyani
  • Mainadevi rajendrakumar biyani
  • Siddhant shivratan biyani