Company Information

CIN
Status
Date of Incorporation
07 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Eddie Dady Poonawala
Eddie Dady Poonawala
Director
for over 1 year
Fred Dady Poonawala
Fred Dady Poonawala
Director/Designated Partner
for almost 2 years

Past Directors

Khurshed Burjor Poonawala
Khurshed Burjor Poonawala
Director
over 17 years ago
Shernaz Burjor Poonawala
Shernaz Burjor Poonawala
Director
almost 18 years ago
Arnavaz Burjor Poonawala
Arnavaz Burjor Poonawala
Director
almost 18 years ago
Burjor Framroze Poonawala
Burjor Framroze Poonawala
Director
about 30 years ago

Documents

Form ADT-1-25022020_signed
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Optional Attachment-(1)-25022020
Form ADT-3-03022020_signed
Resignation letter-03022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed

Frequently Asked Questions

What is the date of Band holdings private limited incorporation?

Incorporation date of the company is 07 December 1994 .

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 6.

Band holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Fred dady poonawala
  • Eddie dady poonawala
  • Khurshed burjor poonawala
  • Burjor framroze poonawala
  • Arnavaz burjor poonawala
  • Shernaz burjor poonawala