Company Information

CIN
Status
Date of Incorporation
19 December 1975
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Heena Niraj Rungta
Heena Niraj Rungta
Additional Director
for about 3 years
Mohinderpal Singh Bharara
Mohinderpal Singh Bharara
Director
for over 19 years
Nirajkumar Nirmalkumar Rungta
Nirajkumar Nirmalkumar Rungta
Additional Director
for over 1 year
Krishan Kumar Bansal
Krishan Kumar Bansal
Director
for over 6 years
Parth Dodeja
Parth Dodeja
Director
for over 6 years
Punit Devendrabhai Shah
Punit Devendrabhai Shah
Director
for almost 5 years

Past Directors

Kalash Kevin Shah
Kalash Kevin Shah
Director
over 6 years ago
Karron Minesh Shah
Karron Minesh Shah
Additional Director
over 11 years ago
Pankti Minesh Shah
Pankti Minesh Shah
Additional Director
over 11 years ago
Kiran Mohinderpalsingh Bharara
Kiran Mohinderpalsingh Bharara
Director
about 13 years ago
Harsheen Mohinderpalsingh Bincymon
Harsheen Mohinderpalsingh Bincymon
Director
about 13 years ago

Charges

0
25 May 2015
New India Co-op Bank Limited
10 Crore
23 March 1989
Bank Of Baroda
20 Lak
18 August 2023
Others
0
25 May 2015
New India Co-op Bank Limited
0
23 March 1989
Bank Of Baroda
0
18 August 2023
Others
0
25 May 2015
New India Co-op Bank Limited
0
23 March 1989
Bank Of Baroda
0
18 August 2023
Others
0
25 May 2015
New India Co-op Bank Limited
0
23 March 1989
Bank Of Baroda
0

Documents

Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form DIR-12-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-28012020
Notice of resignation;-22012020
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-4-15052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Form MGT-7-13052019_signed
Directors report as per section 134(3)-10052019
List of share holders, debenture holders;-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form AOC-4-10052019_signed
Form DIR-12-23102018_signed
Notice of resignation;-16102018

Frequently Asked Questions

What is the date of Bha exports private limited incorporation?

Incorporation date of the company is 19 December 1975 .

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 11.

Bha exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirajkumar nirmalkumar rungta
  • Krishan kumar bansal
  • Pankti minesh shah
  • Karron minesh shah
  • Mohinderpal singh bharara
  • Heena niraj rungta
  • Harsheen mohinderpalsingh bincymon
  • Kiran mohinderpalsingh bharara
  • Parth dodeja
  • Kalash kevin shah
  • Punit devendrabhai shah