Company Information

CIN
Status
Date of Incorporation
13 January 1983
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
28 September 2023
Paid Up Capital
40,465,500
Authorised Capital
45,000,000

Directors

Vijay Padia
Vijay Padia
Director/Designated Partner
for over 1 year
Ajay Padia
Ajay Padia
Director/Designated Partner
for almost 2 years
Keshar Chand Padia
Keshar Chand Padia
Director/Designated Partner
for almost 2 years

Past Directors

Shambhu Nath Padia
Shambhu Nath Padia
Additional Director
over 9 years ago
Girish Gangadharrao Kandalgaonkar
Girish Gangadharrao Kandalgaonkar
Director
almost 20 years ago
Kamlakar Tukaram Hattekar
Kamlakar Tukaram Hattekar
Director
almost 42 years ago

Charges

27 Crore
18 August 2017
United Bank Of India
7 Crore
17 March 2017
Andhra Bank
1 Crore
17 October 2016
Bank Of Baroda
17 Lak
26 October 2006
Bank Of Baroda
16 Crore
12 January 1994
Bank Of Maharashtra
1 Crore
23 October 1992
Bank Of Maharashtra
10 Lak
12 January 1994
Bank Of Maharashtra
1 Crore
04 August 1987
Bank Of Maharashtra
7 Lak
12 November 1986
Bank Of Maharashtra
20 Lak
14 May 1984
The State Industrial & Investment Corp. Of Maharashtra Ltd.
5 Lak
27 November 1989
The State Indu. & Inve. Corp. Of Maharashtra Ltd.
75 Lak
16 March 1984
The State Industrial & Investment Corp. Of Maharashtra Ltd.
40 Lak
24 November 2000
The Cosmos Co-op Bank Ltd.
6 Crore
02 August 1997
The Cosmos Co-op Bank Ltd.
20 Lak
06 November 1997
Dena Bank
66 Lak
28 June 1999
Dena Bank
45 Lak
07 November 2000
Dena Bank
80 Lak
06 November 1997
Dena Bank
1 Crore
18 June 2002
Dena Bank
1 Crore
14 September 2001
Dena Bank
70 Lak
29 September 2020
Bank Of Baroda
1 Crore
19 August 2020
Punjab National Bank (earlier United Bank Of India)
1 Crore
29 April 2020
Bank Of Baroda
70 Lak
17 February 2023
Others
0
24 December 2021
Others
0
29 September 2020
Others
0
26 October 2006
Others
0
17 October 2016
Others
0
29 April 2020
Others
0
19 August 2020
Others
0
04 August 1987
Bank Of Maharashtra
0
12 November 1986
Bank Of Maharashtra
0
16 March 1984
The State Industrial & Investment Corp. Of Maharashtra Ltd.
0
06 November 1997
Dena Bank
0
18 August 2017
United Bank Of India
0
07 November 2000
Dena Bank
0
14 September 2001
Dena Bank
0
17 March 2017
Others
0
18 June 2002
Dena Bank
0
12 January 1994
Bank Of Maharashtra
0
24 November 2000
The Cosmos Co-op Bank Ltd.
0
02 August 1997
The Cosmos Co-op Bank Ltd.
0
12 January 1994
Bank Of Maharashtra
0
23 October 1992
Bank Of Maharashtra
0
27 November 1989
The State Indu. & Inve. Corp. Of Maharashtra Ltd.
0
06 November 1997
Dena Bank
0
28 June 1999
Dena Bank
0
14 May 1984
The State Industrial & Investment Corp. Of Maharashtra Ltd.
0
17 February 2023
Others
0
24 December 2021
Others
0
29 September 2020
Others
0
26 October 2006
Others
0
17 October 2016
Others
0
29 April 2020
Others
0
19 August 2020
Others
0
04 August 1987
Bank Of Maharashtra
0
12 November 1986
Bank Of Maharashtra
0
16 March 1984
The State Industrial & Investment Corp. Of Maharashtra Ltd.
0
06 November 1997
Dena Bank
0
18 August 2017
United Bank Of India
0
07 November 2000
Dena Bank
0
14 September 2001
Dena Bank
0
17 March 2017
Others
0
18 June 2002
Dena Bank
0
12 January 1994
Bank Of Maharashtra
0
24 November 2000
The Cosmos Co-op Bank Ltd.
0
02 August 1997
The Cosmos Co-op Bank Ltd.
0
12 January 1994
Bank Of Maharashtra
0
23 October 1992
Bank Of Maharashtra
0
27 November 1989
The State Indu. & Inve. Corp. Of Maharashtra Ltd.
0
06 November 1997
Dena Bank
0
28 June 1999
Dena Bank
0
14 May 1984
The State Industrial & Investment Corp. Of Maharashtra Ltd.
0

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form PAS-6-03112020_signed
Form DPT-3-13102020-signed
Form CHG-1-09102020_signed
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form BEN - 2-04012020_signed
Declaration under section 90-02012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-19122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219

Frequently Asked Questions

What is the date on which the Bemco sleepers limited incorporated?

Bemco sleepers limited was incorporated on 13 January 1983 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bemco sleepers limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bemco sleepers limited?

6 of directors are associated with the company.

What is the number of directors associated with Bemco sleepers limited?

6 of directors are associated with the company.