Company Information

CIN
Status
Date of Incorporation
15 July 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
225,000
Authorised Capital
1,000,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for over 38 years
Avani Vijay Raheja
Avani Vijay Raheja
Director
for about 20 years
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
for about 20 years
Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director
for about 11 years
Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director
for about 11 years
Harshita Nirmal Jain
Harshita Nirmal Jain
Beneficial Owner
for about 9 years
Madhu Nirmal Jain
Madhu Nirmal Jain
Director/Designated Partner
for about 1 year
Hrithik Rakesh Roshan
Hrithik Rakesh Roshan
Director/Designated Partner
for over 2 years
Rakesh Roshan
Rakesh Roshan
Director/Designated Partner
for over 1 year

Past Directors

Pritesh Ashwin Mehta
Pritesh Ashwin Mehta
Director
about 10 years ago
Shiv Deepak Raheja
Shiv Deepak Raheja
Director
over 12 years ago
Anita Deepak Raheja
Anita Deepak Raheja
Director
over 12 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
almost 24 years ago

Documents

Form INC-28-28072017-signed
Optional Attachment-(1)-19072017
Copy of court order or NCLT or CLB or order by any other competent authority.-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Interest in other entities;-22122016
Optional Attachment-(3)-22122016
Optional Attachment-(2)-22122016
Optional Attachment-(1)-22122016
Letter of appointment;-22122016
Form DIR-12-22122016_signed
Optional Attachment-(4)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form INC-22-29092016_signed
Copies of the utility bills as mentioned above (not older than two months)-29092016
Optional Attachment-(1)-29092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092016

Frequently Asked Questions

When was the Bandra construction private limited incorporated?

The Bandra construction private limited was incorporated with ROC on 15 July 1977 as .

Where has the Bandra construction private limited been incorporated?

The company was incorporated in Mumbai with registration number 019753.

What is the E-filing status of the company?

The status of Bandra construction private limited is Amalgamated.

Number of Key Management personnel of the Bandra construction private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Bandra construction private limited?

The appointed directors in the company are:

  • Pritesh ashwin mehta
  • Madhu nirmal jain
  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Anita deepak raheja
  • Shiv deepak raheja
  • Vijay bhagwandas raheja
  • Vallabh natwarlal sheth
  • Jitendra natwarlal sheth
  • Avani vijay raheja
  • Rakesh roshan
  • Hrithik rakesh roshan
  • Harshita nirmal jain