Company Information

CIN
U65990MH1988PTC049619
Status
Date of Incorporation
15 November 1988
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 August 2023
Paid Up Capital
2,640,162,500
Authorised Capital
2,650,000,000

Directors

Yogesh Ishwarlal Dave
Yogesh Ishwarlal Dave
Company Secretary
for almost 9 years
Anilkumar Bandopant Shitole
Anilkumar Bandopant Shitole
Director/Designated Partner
for almost 2 years
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
for about 24 years
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
for over 17 years
Tariq Dattatraya Vaidya
Tariq Dattatraya Vaidya
Alternate Director
for over 16 years
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director
for about 16 years
Nirav Bhupendra Dalal
Nirav Bhupendra Dalal
Director
for about 6 years
Sunita Khanna
Sunita Khanna
Director/Designated Partner
for over 1 year
Vinay Purushottam Karve
Vinay Purushottam Karve
Director
for about 16 years
Subodh Vinayak Pagnis
Subodh Vinayak Pagnis
Director/Designated Partner
for almost 2 years
Adil Meherwanji Daruwala
Adil Meherwanji Daruwala
Additional Director
for over 3 years

Past Directors

Makarand Dhruwakant Desai
Makarand Dhruwakant Desai
Director
about 13 years ago
James Edward Higgins
James Edward Higgins
Director
about 16 years ago
Jayakumar Hariharan
Jayakumar Hariharan
Director
about 16 years ago
Hariharan Ramamurthi Aiyar
Hariharan Ramamurthi Aiyar
Additional Director
over 16 years ago
Homeyar Jal Tavaria
Homeyar Jal Tavaria
Director
over 21 years ago
Pramukhchandra Chandulal Sheth
Pramukhchandra Chandulal Sheth
Director
over 25 years ago

Charges

2 Crore
01 July 2015
Idbi Trusteeship Services Limited
200 Crore
25 August 2008
State Bank Of India
350 Crore
13 January 2021
Svc Co-operative Bank Limited
2 Crore
13 January 2021
Others
0
10 December 2021
Others
0
25 August 2008
State Bank Of India
0
01 July 2015
Idbi Trusteeship Services Limited
0
13 January 2021
Others
0
10 December 2021
Others
0
25 August 2008
State Bank Of India
0
01 July 2015
Idbi Trusteeship Services Limited
0
13 January 2021
Others
0
10 December 2021
Others
0
25 August 2008
State Bank Of India
0
01 July 2015
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-20012021-signed
Form DIR-12-23102020_signed
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Notice of resignation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Interest in other entities;-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-14112019-signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form DPT-3-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019

Frequently Asked Questions

What is the date of Bengal shapoorji housing development private limited incorporation?

Incorporation date of the company is 15 November 1988 .

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 17.

Bengal shapoorji housing development private limited has appointed how many directors?

The appointed directors in the company are:

  • Subodh vinayak pagnis
  • Roshen minocher nentin
  • Hariharan ramamurthi aiyar
  • Jayakumar hariharan
  • Vinay purushottam karve
  • Tariq dattatraya vaidya
  • James edward higgins
  • Homeyar jal tavaria
  • Sunita khanna
  • Makarand dhruwakant desai
  • Nirav bhupendra dalal
  • Alpa kulin kapadia
  • Jimmy jehangir parakh
  • Adil meherwanji daruwala
  • Yogesh ishwarlal dave
  • Pramukhchandra chandulal sheth
  • Anilkumar bandopant shitole