Company Information

CIN
Status
Date of Incorporation
22 January 1993
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
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,100,000

Directors

Aneesh Ashutosh Sanghai
Aneesh Ashutosh Sanghai
Director/Designated Partner
for about 1 year
Prabhas Jiwanram Sanghai
Prabhas Jiwanram Sanghai
Director
for almost 32 years
Naina Ashutosh Sanghai
Naina Ashutosh Sanghai
Director/Designated Partner
for about 2 years

Past Directors

Shilpi Sanghai
Shilpi Sanghai
Additional Director
over 7 years ago
Deepak Dahyabhai Makwana
Deepak Dahyabhai Makwana
Additional Director
about 10 years ago
Ashutosh Omprakash Sanghai
Ashutosh Omprakash Sanghai
Director
about 16 years ago
Arvind Sanghai
Arvind Sanghai
Additional Director
over 16 years ago
Nandlal Sanghai
Nandlal Sanghai
Director
almost 32 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form DIR-12-16102019_signed
Evidence of cessation;-15102019
Notice of resignation;-15102019
Form DPT-3-27062019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Form ADT-3-12092018-signed

Frequently Asked Questions

When was the Bellary investments and trading private limited incorporated?

The Bellary investments and trading private limited was incorporated with ROC on 22 January 1993 as .

Where has the Bellary investments and trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 070485.

What is the E-filing status of the company?

The status of Bellary investments and trading private limited is Active.

Number of Key Management personnel of the Bellary investments and trading private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bellary investments and trading private limited?

The appointed directors in the company are:

  • Prabhas jiwanram sanghai
  • Deepak dahyabhai makwana
  • Naina ashutosh sanghai
  • Ashutosh omprakash sanghai
  • Nandlal sanghai
  • Arvind sanghai
  • Shilpi sanghai
  • Aneesh ashutosh sanghai