Company Information

CIN
U45200MH1989PTC054131
Status
Date of Incorporation
03 November 1989
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
99,800
Authorised Capital
500,000

Directors

Vasudev Dayaram Navani
Vasudev Dayaram Navani
Director/Designated Partner
for about 5 years
Manish Bhadrasen Thakkar
Manish Bhadrasen Thakkar
Director
for almost 34 years
Shabana Vasudev Navani
Shabana Vasudev Navani
Director/Designated Partner
for about 1 year

Past Directors

Pradeep Mulraj Vora
Pradeep Mulraj Vora
Additional Director
about 4 years ago

Documents

Form DIR-12-22122020_signed
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Interest in other entities;-19122020
Form SH-7-23012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-17092019_signed
Optional Attachment-(1)-17092019
Declaration under section 90-17092019
Form SH-7-05082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19062019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed

Frequently Asked Questions

What is the date of Bhadrasen construction p ltd incorporation?

Incorporation date of the company is 03 November 1989 .

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 4.

Bhadrasen construction p ltd has appointed how many directors?

The appointed directors in the company are:

  • Vasudev dayaram navani
  • Manish bhadrasen thakkar
  • Shabana vasudev navani
  • Pradeep mulraj vora