Company Information

CIN
U52322MH1984PTC032566
Status
Date of Incorporation
02 April 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Hriday Bhageria
Hriday Bhageria
Director/Designated Partner
for over 1 year
Meera Ambrish Bhageria
Meera Ambrish Bhageria
Director/Designated Partner
for over 4 years
Ambrish Maheshkumar Bhageria
Ambrish Maheshkumar Bhageria
Director
for about 27 years
Sumitra M Bhageria
Sumitra M Bhageria
Director
for over 34 years
Nidhi Asim Bhageria
Nidhi Asim Bhageria
Director
for about 24 years
Asim Mahesh Bhageria
Asim Mahesh Bhageria
Director
for over 34 years
Mahesh Kumar Mahabir Bhageria
Mahesh Kumar Mahabir Bhageria
Director
for over 40 years

Past Directors

Pawan Bhageria
Pawan Bhageria
Director
over 40 years ago

Charges

1 Crore
22 November 2018
Canara Bank
1 Crore
26 April 2000
Canara Bank
30 Lak
21 November 1990
Canar Bank
5 Lak
22 November 2018
Canara Bank
0
26 April 2000
Canara Bank
0
21 November 1990
Canar Bank
0
22 November 2018
Canara Bank
0
26 April 2000
Canara Bank
0
21 November 1990
Canar Bank
0
22 November 2018
Canara Bank
0
26 April 2000
Canara Bank
0
21 November 1990
Canar Bank
0

Documents

Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form DPT-3-19092020-signed
Form DIR-12-05032020_signed
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(2)-04032020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Notice of resignation;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019
Form MGT-7-29112019_signed
Auditor?s certificate-04072019

Frequently Asked Questions

What is the date of Bhageria exports pvt ltd incorporation?

Incorporation date of the company is 02 April 1984 .

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 8.

Bhageria exports pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kumar mahabir bhageria
  • Asim mahesh bhageria
  • Pawan bhageria
  • Nidhi asim bhageria
  • Sumitra m bhageria
  • Ambrish maheshkumar bhageria
  • Meera ambrish bhageria
  • Hriday bhageria