Company Information

CIN
U63020MH1994PTC076548
Status
Date of Incorporation
11 February 1994
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 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Vijayraj Lakhichand Baphana
Vijayraj Lakhichand Baphana
Director
for almost 31 years
Akash Shantilal Baphana
Akash Shantilal Baphana
Director/Designated Partner
for about 11 years
Suvarna Shantilal Baphana
Suvarna Shantilal Baphana
Director
for over 12 years
Shantilal Lakhichand Baphana
Shantilal Lakhichand Baphana
Director
for 11 months

Past Directors

Sunil Kantilal Baphana
Sunil Kantilal Baphana
Director
over 21 years ago
Kantilal Lakhichand Baphana
Kantilal Lakhichand Baphana
Director
almost 31 years ago

Charges

11 Crore
30 August 2018
Tjsb Sahakari Bank Limited
36 Lak
22 May 2018
Tjsb Sahakari Bank Limited
3 Crore
21 April 2016
Tjsb Sahakari Bank Limited
1 Crore
16 July 2003
Tjsb Sahakari Bank Limited
8 Crore
05 January 2012
The Thane Janata Sahakari Bank Ltd.
3 Crore
15 July 2004
The Thane Janata Sahakari Bank Ltd.
48 Lak
29 September 2014
Tjsb Sahakari Bank Limited
12 Lak
10 December 2008
Tjsb Sahakari Bank Limited
9 Crore
05 March 2020
Tjsb Sahakari Bank Limited
7 Lak
30 September 2022
Hdfc Bank Limited
0
22 May 2018
Tjsb Sahakari Bank Limited
0
21 April 2016
Tjsb Sahakari Bank Limited
0
05 March 2020
Tjsb Sahakari Bank Limited
0
16 July 2003
Tjsb Sahakari Bank Limited
0
05 January 2012
The Thane Janata Sahakari Bank Ltd.
0
29 September 2014
Tjsb Sahakari Bank Limited
0
10 December 2008
Tjsb Sahakari Bank Limited
0
15 July 2004
The Thane Janata Sahakari Bank Ltd.
0
30 August 2018
Tjsb Sahakari Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
22 May 2018
Tjsb Sahakari Bank Limited
0
21 April 2016
Tjsb Sahakari Bank Limited
0
05 March 2020
Tjsb Sahakari Bank Limited
0
16 July 2003
Tjsb Sahakari Bank Limited
0
05 January 2012
The Thane Janata Sahakari Bank Ltd.
0
29 September 2014
Tjsb Sahakari Bank Limited
0
10 December 2008
Tjsb Sahakari Bank Limited
0
15 July 2004
The Thane Janata Sahakari Bank Ltd.
0
30 August 2018
Tjsb Sahakari Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
22 May 2018
Tjsb Sahakari Bank Limited
0
21 April 2016
Tjsb Sahakari Bank Limited
0
05 March 2020
Tjsb Sahakari Bank Limited
0
16 July 2003
Tjsb Sahakari Bank Limited
0
05 January 2012
The Thane Janata Sahakari Bank Ltd.
0
29 September 2014
Tjsb Sahakari Bank Limited
0
10 December 2008
Tjsb Sahakari Bank Limited
0
15 July 2004
The Thane Janata Sahakari Bank Ltd.
0
30 August 2018
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-12092020-signed
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form ADT-3-20082020_signed
Resignation letter-20082020
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Instrument(s) of creation or modification of charge;-20052020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form MSME FORM I-23102019_signed

Frequently Asked Questions

What is the incorporation date of the Baphana warehousing private ltd?

Incorporation date of the company is 11 February 1994 .

What is the state of the Baphana warehousing private ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Baphana warehousing private ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Baphana warehousing private ltd?

Baphana warehousing private ltd has appointed 6 of directors.

Who are the appointed Directors in Baphana warehousing private ltd?

The appointed directors in the company are:

  • Kantilal lakhichand baphana
  • Sunil kantilal baphana
  • Shantilal lakhichand baphana
  • Suvarna shantilal baphana
  • Akash shantilal baphana
  • Vijayraj lakhichand baphana