Company Information

CIN
U52322MH1998PTC115369
Status
Date of Incorporation
16 June 1998
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
28 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Shivam Prakash Kukreja
Shivam Prakash Kukreja
Director/Designated Partner
for over 1 year
Tarun Kukreja
Tarun Kukreja
Director/Designated Partner
for over 1 year
Rakesh Manoharlal Kukreja
Rakesh Manoharlal Kukreja
Director/Designated Partner
for over 1 year

Past Directors

Vishwas Manoharlal Kukreja
Vishwas Manoharlal Kukreja
Director
about 15 years ago
Sailesh Bansilal Kukreja
Sailesh Bansilal Kukreja
Director
over 26 years ago
Prakash Tikamdas Kukreja
Prakash Tikamdas Kukreja
Managing Director
over 26 years ago

Charges

2 Crore
31 October 2013
Standard Chartered Bank
2 Crore
20 October 2015
Hdfc Bank Limited
30 Lak
30 June 2008
Icici Bank Limited
30 Lak
20 October 2015
Hdfc Bank Limited
0
30 June 2008
Icici Bank Limited
0
31 October 2013
Standard Chartered Bank
0
20 October 2015
Hdfc Bank Limited
0
30 June 2008
Icici Bank Limited
0
31 October 2013
Standard Chartered Bank
0
20 October 2015
Hdfc Bank Limited
0
30 June 2008
Icici Bank Limited
0
31 October 2013
Standard Chartered Bank
0
20 October 2015
Hdfc Bank Limited
0
30 June 2008
Icici Bank Limited
0
31 October 2013
Standard Chartered Bank
0
20 October 2015
Hdfc Bank Limited
0
30 June 2008
Icici Bank Limited
0
31 October 2013
Standard Chartered Bank
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-30122020
Form MR-1-10122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10122020
Copy of shareholders resolution-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Form DIR-12-10122020_signed
Form DIR-12-09122020_signed
Optional Attachment-(1)-08122020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed

Frequently Asked Questions

What is the date of Bhagwan fabrics exports private limited incorporation?

Incorporation date of the company is 16 June 1998 .

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 6.

Bhagwan fabrics exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash tikamdas kukreja
  • Tarun kukreja
  • Sailesh bansilal kukreja
  • Rakesh manoharlal kukreja
  • Vishwas manoharlal kukreja
  • Shivam prakash kukreja