Company Information

CIN
Status
Date of Incorporation
22 March 2011
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
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Rajesh Prakash Shah
Rajesh Prakash Shah
Director
for almost 14 years
Pranav Ashok Vissanji
Pranav Ashok Vissanji
Director
for over 13 years
Brijesh Bharat Vissanji
Brijesh Bharat Vissanji
Director
for almost 14 years

Past Directors

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form DPT-3-10112020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-05072019
Auditor?s certificate-05072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Company CSR policy as per section 135(4)-21102018
Directors report as per section 134(3)-21102018
Details of other Entity(s)-21102018
Form AOC-4-21102018_signed

Frequently Asked Questions

What is the date of Bespoke holdings private limited incorporation?

Incorporation date of the company is 22 March 2011 .

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 3.

Bespoke holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh prakash shah
  • Brijesh bharat vissanji
  • Pranav ashok vissanji