Company Information

CIN
U55101MH1984PTC033508
Status
Date of Incorporation
21 July 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
373,200
Authorised Capital
500,000

Directors

Tarun Kukreja
Tarun Kukreja
Director/Designated Partner
for over 1 year
Manoharlal Bhagwandas Kukreja
Manoharlal Bhagwandas Kukreja
Director
for over 40 years

Past Directors

Vishwas Manoharlal Kukreja
Vishwas Manoharlal Kukreja
Additional Director
almost 18 years ago
Dilip Nandlal Kukreja
Dilip Nandlal Kukreja
Director
over 21 years ago
Jitendra Bansilal Kukreja
Jitendra Bansilal Kukreja
Managing Director
over 21 years ago
Prakash Tikamdas Kukreja
Prakash Tikamdas Kukreja
Director
over 21 years ago
Bansilal Bhagwandas Kukreja
Bansilal Bhagwandas Kukreja
Director
over 40 years ago

Charges

12 Crore
26 September 2018
Kotak Mahindra Bank Limited
1 Crore
08 August 2016
Kotak Mahindra Bank Limited
1 Crore
28 September 2015
Kotak Mahindra Bank Limited
1 Crore
13 August 2014
Kotak Mahindra Bank Limited
1 Crore
04 October 2013
Kotak Mahindra Bank Limited
1 Crore
15 December 2012
Kotak Mahindra Bank Limited
1 Crore
20 October 2011
Kotak Mahindra Bank Limited
1 Crore
06 May 2010
Hdfc Bank Limited
50 Lak
09 January 2008
Citi Bank N.a.
80 Lak
15 December 2006
Citibank N.a.
40 Lak
20 May 2011
Edelweiss Housing Finance Limited
50 Lak
26 September 2018
Others
0
13 August 2014
Kotak Mahindra Bank Limited
0
08 August 2016
Others
0
15 December 2012
Kotak Mahindra Bank Limited
0
20 October 2011
Kotak Mahindra Bank Limited
0
04 October 2013
Kotak Mahindra Bank Limited
0
28 September 2015
Kotak Mahindra Bank Limited
0
06 May 2010
Hdfc Bank Limited
0
15 December 2006
Citibank N.a.
0
09 January 2008
Citi Bank N.a.
0
20 May 2011
Edelweiss Housing Finance Limited
0
26 September 2018
Others
0
13 August 2014
Kotak Mahindra Bank Limited
0
08 August 2016
Others
0
15 December 2012
Kotak Mahindra Bank Limited
0
20 October 2011
Kotak Mahindra Bank Limited
0
04 October 2013
Kotak Mahindra Bank Limited
0
28 September 2015
Kotak Mahindra Bank Limited
0
06 May 2010
Hdfc Bank Limited
0
15 December 2006
Citibank N.a.
0
09 January 2008
Citi Bank N.a.
0
20 May 2011
Edelweiss Housing Finance Limited
0
26 September 2018
Others
0
13 August 2014
Kotak Mahindra Bank Limited
0
08 August 2016
Others
0
15 December 2012
Kotak Mahindra Bank Limited
0
20 October 2011
Kotak Mahindra Bank Limited
0
04 October 2013
Kotak Mahindra Bank Limited
0
28 September 2015
Kotak Mahindra Bank Limited
0
06 May 2010
Hdfc Bank Limited
0
15 December 2006
Citibank N.a.
0
09 January 2008
Citi Bank N.a.
0
20 May 2011
Edelweiss Housing Finance Limited
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form MR-1-08122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122020
Copy of shareholders resolution-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form DPT-3-22092020-signed
Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MGT-7-05012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018

Frequently Asked Questions

When was the Bhagwan fabric collections private limited incorporated?

The Bhagwan fabric collections private limited was incorporated with ROC on 21 July 1984 as .

Where has the Bhagwan fabric collections private limited been incorporated?

The company was incorporated in Mumbai with registration number 033508.

What is the E-filing status of the company?

The status of Bhagwan fabric collections private limited is Active.

Number of Key Management personnel of the Bhagwan fabric collections private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Bhagwan fabric collections private limited?

The appointed directors in the company are:

  • Prakash tikamdas kukreja
  • Bansilal bhagwandas kukreja
  • Manoharlal bhagwandas kukreja
  • Tarun kukreja
  • Jitendra bansilal kukreja
  • Dilip nandlal kukreja
  • Vishwas manoharlal kukreja