Company Information

CIN
U25209MH1992PTC067551
Status
Date of Incorporation
06 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Bankim Harish Karia
Bankim Harish Karia
Director
for over 27 years
Bhagwandas Mulji Karia
Bhagwandas Mulji Karia
Director
for about 1 year
Avnish Harish Karia
Avnish Harish Karia
Director/Designated Partner
for over 1 year
Harish Mulji Karia
Harish Mulji Karia
Director
for over 32 years
Dineshchandra Mulji Karia
Dineshchandra Mulji Karia
Director
for over 32 years

Past Directors

Charges

16 Crore
17 June 2016
Standard Chartered Bank
51 Lak
25 March 2014
Standard Chartered Bank
15 Crore
14 August 2015
Dbs Bank Ltd
1 Crore
22 December 2011
Union Bank Of India
6 Crore
22 December 2011
Union Bank Of India
5 Crore
24 March 2008
Barclays Bank Plc
4 Crore
28 December 2010
Barclays Bank Plc
6 Crore
13 March 2009
Ing Vysya Bank Limited
5 Crore
25 June 2007
Centurion Bank Of Punjab Ltd.
2 Crore
05 September 2005
Citibank N.a.
2 Crore
02 February 2021
Yes Bank Limited
15 Crore
05 October 2020
Standard Chartered Bank
1 Crore
14 October 2022
Hdfc Bank Limited
0
02 February 2021
Yes Bank Limited
0
27 September 2021
Yes Bank Limited
0
05 October 2020
Standard Chartered Bank
0
25 March 2014
Standard Chartered Bank
0
17 June 2016
Standard Chartered Bank
0
28 December 2010
Barclays Bank Plc
0
13 March 2009
Ing Vysya Bank Limited
0
24 March 2008
Barclays Bank Plc
0
14 August 2015
Dbs Bank Ltd
0
22 December 2011
Union Bank Of India
0
25 June 2007
Centurion Bank Of Punjab Ltd.
0
22 December 2011
Union Bank Of India
0
05 September 2005
Citibank N.a.
0
14 October 2022
Hdfc Bank Limited
0
02 February 2021
Yes Bank Limited
0
27 September 2021
Yes Bank Limited
0
05 October 2020
Standard Chartered Bank
0
25 March 2014
Standard Chartered Bank
0
17 June 2016
Standard Chartered Bank
0
28 December 2010
Barclays Bank Plc
0
13 March 2009
Ing Vysya Bank Limited
0
24 March 2008
Barclays Bank Plc
0
14 August 2015
Dbs Bank Ltd
0
22 December 2011
Union Bank Of India
0
25 June 2007
Centurion Bank Of Punjab Ltd.
0
22 December 2011
Union Bank Of India
0
05 September 2005
Citibank N.a.
0

Documents

Form DPT-3-09122020-signed
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-12102020
Form CHG-1-12102020_signed
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Form MSME FORM I-18092020_signed
Form DPT-3-14092020-signed
Form INC-22-31012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Copy of board resolution authorizing giving of notice-31012020
Optional Attachment-(1)-31012020
Copies of the utility bills as mentioned above (not older than two months)-31012020
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed

Frequently Asked Questions

What is the incorporation date of the Bankim plast private limited?

Incorporation date of the company is 06 July 1992 .

What is the state of the Bankim plast private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bankim plast private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bankim plast private limited?

Bankim plast private limited has appointed 5 of directors.

Who are the appointed Directors in Bankim plast private limited?

The appointed directors in the company are:

  • Dineshchandra mulji karia
  • Harish mulji karia
  • Avnish harish karia
  • Bhagwandas mulji karia
  • Bankim harish karia