Company Information

CIN
U63090MH1999PTC119309
Status
Date of Incorporation
07 April 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Amita Sudhakar Surve
Amita Sudhakar Surve
Director/Designated Partner
for about 2 years
Hardik Sudhakar Surve
Hardik Sudhakar Surve
Director/Designated Partner
for about 2 years
Vinayak Sudhakar Surve
Vinayak Sudhakar Surve
Director/Designated Partner
for about 2 years
Sudhakar Dattatray Surve
Sudhakar Dattatray Surve
Director
for about 1 year

Past Directors

Desai Bhagwanji Daulatrai
Desai Bhagwanji Daulatrai
Director
over 25 years ago
Gopalkrishna Narayan Pai
Gopalkrishna Narayan Pai
Director
over 25 years ago

Charges

81 Lak
09 October 2013
The Saraswat Co-operative Bank Ltd.
6 Lak
13 September 2006
Canara Bank
50 Lak
01 January 2001
Mandvi Co-operative Bank Ltd.
4 Lak
30 November 2000
Canara Bank
20 Lak
10 August 2022
Others
0
13 September 2006
Canara Bank
0
09 October 2013
The Saraswat Co-operative Bank Ltd.
0
01 January 2001
Mandvi Co-operative Bank Ltd.
0
30 November 2000
Canara Bank
0
10 August 2022
Others
0
13 September 2006
Canara Bank
0
09 October 2013
The Saraswat Co-operative Bank Ltd.
0
01 January 2001
Mandvi Co-operative Bank Ltd.
0
30 November 2000
Canara Bank
0
10 August 2022
Others
0
13 September 2006
Canara Bank
0
09 October 2013
The Saraswat Co-operative Bank Ltd.
0
01 January 2001
Mandvi Co-operative Bank Ltd.
0
30 November 2000
Canara Bank
0
10 August 2022
Others
0
13 September 2006
Canara Bank
0
09 October 2013
The Saraswat Co-operative Bank Ltd.
0
01 January 2001
Mandvi Co-operative Bank Ltd.
0
30 November 2000
Canara Bank
0
10 August 2022
Others
0
13 September 2006
Canara Bank
0
09 October 2013
The Saraswat Co-operative Bank Ltd.
0
01 January 2001
Mandvi Co-operative Bank Ltd.
0
30 November 2000
Canara Bank
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed

Frequently Asked Questions

What is the date of Bcd agency private limited incorporation?

Incorporation date of the company is 07 April 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Bcd agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopalkrishna narayan pai
  • Sudhakar dattatray surve
  • Desai bhagwanji daulatrai
  • Vinayak sudhakar surve
  • Hardik sudhakar surve
  • Amita sudhakar surve