Company Information

CIN
U65993MH1987PTC044347
Status
Date of Incorporation
11 August 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
750,000

Directors

Kiran Madhukar Ambike
Kiran Madhukar Ambike
Director/Designated Partner
for over 1 year

Past Directors

Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
about 14 years ago
Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Additional Director
almost 15 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Additional Director
almost 15 years ago
Pravin Shripad Bhalerao
Pravin Shripad Bhalerao
Director
almost 29 years ago
Rajeev Gopinath Shende
Rajeev Gopinath Shende
Director
almost 29 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
almost 29 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
almost 29 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-11122018

Frequently Asked Questions

What is the incorporation date of the Bellona investment pvt ltd?

Incorporation date of the company is 11 August 1987 .

What is the state of the Bellona investment pvt ltd incorporation?

The state in which company is incorporated is Pune.

What is the Bellona investment pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bellona investment pvt ltd?

Bellona investment pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Bellona investment pvt ltd?

The appointed directors in the company are:

  • Rohini gaurishankar kalyani
  • Gaurishankar neelkanth kalyani
  • Sulochana neelkanth kalyani
  • Sheetal gaurishankar kalyani
  • Viraj gaurishankar kalyani
  • Rajeev gopinath shende
  • Pravin shripad bhalerao
  • Kiran madhukar ambike