Company Information

CIN
Status
Date of Incorporation
11 April 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
14,000,600
Authorised Capital
120,000,000

Directors

Dhiren Raghavji Bheda
Dhiren Raghavji Bheda
Director
for over 21 years

Past Directors

Mehul Sheth Maheshkumar
Mehul Sheth Maheshkumar
Additional Director
over 7 years ago
Ghuran Yadav
Ghuran Yadav
Additional Director
about 8 years ago
Deepak Pravinchandra Jani
Deepak Pravinchandra Jani
Director
over 11 years ago
Mittal Dhiren Bheda
Mittal Dhiren Bheda
Director
over 12 years ago

Charges

151 Crore
16 July 2016
Hdfc Bank Limited
4 Crore
01 July 2016
Standard Chartered Bank
52 Crore
30 March 2016
Standard Chartered Bank
56 Crore
15 October 2015
Religare Finvest Limited
13 Crore
30 July 2014
Indusind Bank Ltd.
25 Crore
20 September 2004
Bank Of India
5 Lak
25 April 2009
Hdfc Bank Limited
28 Crore
14 September 2007
Hdfc Bank Limited
4 Crore
07 June 2012
Hdfc Bank Limited
9 Crore
13 August 2013
The Mogaveera Co-operative Bank Ltd.
20 Lak
30 October 2013
Capri Global Capital Limited
44 Lak
15 October 2015
Religare Finvest Limited
0
30 March 2016
Standard Chartered Bank
0
07 June 2012
Hdfc Bank Limited
0
13 August 2013
The Mogaveera Co-operative Bank Ltd.
0
14 September 2007
Hdfc Bank Limited
0
20 September 2004
Bank Of India
0
01 July 2016
Standard Chartered Bank
0
30 October 2013
Capri Global Capital Limited
0
25 April 2009
Hdfc Bank Limited
0
30 July 2014
Others
0
16 July 2016
Hdfc Bank Limited
0
15 October 2015
Religare Finvest Limited
0
30 March 2016
Standard Chartered Bank
0
07 June 2012
Hdfc Bank Limited
0
13 August 2013
The Mogaveera Co-operative Bank Ltd.
0
14 September 2007
Hdfc Bank Limited
0
20 September 2004
Bank Of India
0
01 July 2016
Standard Chartered Bank
0
30 October 2013
Capri Global Capital Limited
0
25 April 2009
Hdfc Bank Limited
0
30 July 2014
Others
0
16 July 2016
Hdfc Bank Limited
0
15 October 2015
Religare Finvest Limited
0
30 March 2016
Standard Chartered Bank
0
07 June 2012
Hdfc Bank Limited
0
13 August 2013
The Mogaveera Co-operative Bank Ltd.
0
14 September 2007
Hdfc Bank Limited
0
20 September 2004
Bank Of India
0
01 July 2016
Standard Chartered Bank
0
30 October 2013
Capri Global Capital Limited
0
25 April 2009
Hdfc Bank Limited
0
30 July 2014
Others
0
16 July 2016
Hdfc Bank Limited
0

Documents

Form INC-28-26042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12042019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Form AOC-4(XBRL)-19102018_signed
XBRL document in respect Consolidated financial statement-16102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form MGT-7-01102018_signed
Optional Attachment-(1)-21082018
Optional Attachment-(2)-21082018
List of share holders, debenture holders;-21082018
Copy of MGT-8-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Optional Attachment-(2)-08052018
Evidence of cessation;-08052018
Optional Attachment-(1)-08052018
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Optional Attachment-(3)-08052018
Form ADT-1-29102017_signed

Frequently Asked Questions

What is the date on which the Bawree fashions private limited incorporated?

Bawree fashions private limited was incorporated on 11 April 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bawree fashions private limited compliant?

No the company is non-compliant based on the Dissolved under section 54 as represented by ROC.

What is the number of directors associated with Bawree fashions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bawree fashions private limited?

5 of directors are associated with the company.