Company Information

CIN
U17115MH1985PTC038273
Status
Date of Incorporation
09 December 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,767,700
Authorised Capital
20,000,000

Directors

Ritika Sailesh Kukreja
Ritika Sailesh Kukreja
Director/Designated Partner
for over 1 year
Poonam Bansilal Kukreja
Poonam Bansilal Kukreja
Director
for over 26 years
Som Sailesh Kukreja
Som Sailesh Kukreja
Director/Designated Partner
for over 1 year
Bansilal Bhagwandas Kukreja
Bansilal Bhagwandas Kukreja
Managing Director
for over 1 year
Sailesh Bansilal Kukreja
Sailesh Bansilal Kukreja
Managing Director
for over 1 year

Past Directors

Jitendra Bansilal Kukreja
Jitendra Bansilal Kukreja
Director
over 22 years ago
Rani Tikamdas Kukreja
Rani Tikamdas Kukreja
Director
over 26 years ago
Champa Nandlal Kukreja
Champa Nandlal Kukreja
Director
over 26 years ago
Dilip Nandlal Kukreja
Dilip Nandlal Kukreja
Director
over 35 years ago
Prakash Tikamdas Kukreja
Prakash Tikamdas Kukreja
Director
over 35 years ago
Tikamdas Bhagwandas Kukreja
Tikamdas Bhagwandas Kukreja
Director
almost 39 years ago
Manoharlal Bhagwandas Kukreja
Manoharlal Bhagwandas Kukreja
Director
almost 39 years ago

Charges

19 Crore
31 October 2018
Deutsche Bank Ag
77 Lak
31 October 2018
Deutsche Bank Ag
1 Crore
05 January 2016
Bank Of India
75 Lak
31 July 2014
Deutsche Bank Ag
5 Crore
18 November 2009
Bank Of India
1 Crore
06 August 2007
Bank Of India
75 Lak
28 November 2004
Hdfc Bank Limited
17 Crore
28 November 2004
Hdfc Bank Limited
0
31 October 2018
Others
0
06 August 2007
Bank Of India
0
31 October 2018
Others
0
18 November 2009
Bank Of India
0
05 January 2016
Bank Of India
0
31 July 2014
Deutsche Bank Ag
0
28 November 2004
Hdfc Bank Limited
0
31 October 2018
Others
0
06 August 2007
Bank Of India
0
31 October 2018
Others
0
18 November 2009
Bank Of India
0
05 January 2016
Bank Of India
0
31 July 2014
Deutsche Bank Ag
0
28 November 2004
Hdfc Bank Limited
0
31 October 2018
Others
0
06 August 2007
Bank Of India
0
31 October 2018
Others
0
18 November 2009
Bank Of India
0
05 January 2016
Bank Of India
0
31 July 2014
Deutsche Bank Ag
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form MSME FORM I-28122020_signed
Form DPT-3-20102020-signed
Form DPT-3-22092020-signed
Optional Attachment-(1)-15072020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-06112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Frequently Asked Questions

What is the date of Bhagwan enterprise textiles pvt ltd incorporation?

Incorporation date of the company is 09 December 1985 .

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 12.

Bhagwan enterprise textiles pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Prakash tikamdas kukreja
  • Bansilal bhagwandas kukreja
  • Manoharlal bhagwandas kukreja
  • Poonam bansilal kukreja
  • Tikamdas bhagwandas kukreja
  • Sailesh bansilal kukreja
  • Jitendra bansilal kukreja
  • Dilip nandlal kukreja
  • Champa nandlal kukreja
  • Rani tikamdas kukreja
  • Som sailesh kukreja
  • Ritika sailesh kukreja