Company Information

CIN
U99999MH1996PTC103834
Status
Date of Incorporation
07 November 1996
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
3,401,300
Authorised Capital
4,500,000

Directors

Jumana Lokhandwala Zoheir
Jumana Lokhandwala Zoheir
Director
for 12 months
Zoher Lokhandwala Mohammed Husain
Zoher Lokhandwala Mohammed Husain
Director
for over 1 year

Past Directors

Rashida Mohamed Husein Lokhandwala
Rashida Mohamed Husein Lokhandwala
Director
about 28 years ago

Charges

0
13 February 2001
Union Bank Of India
18 Crore
12 January 2008
Union Bank Of India
50 Crore
13 February 2001
Others
0
12 January 2008
Union Bank Of India
0
13 February 2001
Others
0
12 January 2008
Union Bank Of India
0
13 February 2001
Others
0
12 January 2008
Union Bank Of India
0
13 February 2001
Others
0
12 January 2008
Union Bank Of India
0
13 February 2001
Others
0
12 January 2008
Union Bank Of India
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-03092020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-13122019_signed
Form CHG-1-02122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form CHG-4-17112019_signed
Instrument(s) of creation or modification of charge;-12112019
Letter of the charge holder stating that the amount has been satisfied-25102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Form DPT-3-25072019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-28122018
Copy of written consent given by auditor-22102018

Frequently Asked Questions

When was the Bavtawala iron and steels private limited incorporated?

The Bavtawala iron and steels private limited was incorporated with ROC on 07 November 1996 as .

Where has the Bavtawala iron and steels private limited been incorporated?

The company was incorporated in Mumbai with registration number 103834.

What is the E-filing status of the company?

The status of Bavtawala iron and steels private limited is Active.

Number of Key Management personnel of the Bavtawala iron and steels private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bavtawala iron and steels private limited?

The appointed directors in the company are:

  • Zoher lokhandwala mohammed husain
  • Rashida mohamed husein lokhandwala
  • Jumana lokhandwala zoheir