Company Information

CIN
Status
Date of Incorporation
02 July 1973
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
204,000
Authorised Capital
1,000,000

Directors

Anil Kundan Thadani
Anil Kundan Thadani
Director/Designated Partner
for about 1 year
Shalini Narendra Advani
Shalini Narendra Advani
Director
for about 14 years
Narendra Hira Advani
Narendra Hira Advani
Beneficial Owner
for about 14 years
Lavina Anil Manghnani
Lavina Anil Manghnani
Director
for about 14 years
Anil Sugno Manghnani
Anil Sugno Manghnani
Director
for about 24 years

Past Directors

Roshan Advani Patheria
Roshan Advani Patheria
Director
over 18 years ago
Sarla Advani
Sarla Advani
Director
over 51 years ago

Trademarks

Verrano Bhagwanti Exports

[Class : 25] Readymade Garments, Socks, Hosiery, Caps, Bags & Footwears.

Verrano Bhagwanti Exports

[Class : 18] Bags, Vanity Cases, Purses, Hand Bags, Suit Cases, Brief Cases, Trvelling Bags And All Bags Included

Charges

1 Crore
04 September 1995
Dena Bank
2 Lak
29 March 1993
Dena Bank
70 Lak
26 May 1992
Dena Bank
2 Lak
28 December 1988
Dena Bank
20 Lak
02 February 1981
Dena Bank
25 Lak
31 March 1975
Dena Bank
1 Lak
06 December 1973
Dena Bank
7 Lak
03 September 1973
Dena Bank
2 Lak
14 June 1993
The Saraswat Co-op Bank Ltd
3 Lak
26 June 1990
The Saraswat Co-op Bank Ltd
60 Lak
19 June 1991
The Saraswat Co-op Bank Ltd
1 Lak
16 September 1991
The Saraswat Co-op Bank Ltd
3 Lak
20 November 1979
The Saraswat Co-op Bank Ltd
10 Lak
09 February 1993
The Saraswat Co-op Bank Ltd
3 Lak
14 August 1987
The Saraswat Co-op Bank Ltd
15 Lak
07 May 1992
The Saraswat Co-op Bank Ltd
7 Lak
01 August 1988
The Saraswat Co-op Bank Ltd
10 Lak
21 June 1985
The Saraswat Co-op Bank Ltd
84 Thousand
14 October 1986
The Saraswat Co-op Bank Ltd
1 Lak
07 August 1986
The Saraswat Co-op Bank Ltd
25 Lak
04 October 1988
The Saraswat Co-op Bank Ltd
25 Lak
27 November 1984
The Saraswat Co-op Bank Ltd
1 Lak
22 October 1984
The Saraswat Co-op Bank Ltd
5 Lak
14 February 1990
The Saraswat Co-op Bank Ltd
2 Lak
01 September 1987
The Saraswat Co-op Bank Ltd
10 Lak
14 February 1992
The Saraswat Co-op Bank Ltd
16 Lak
15 October 1985
The Saraswat Co-op Bank Ltd
10 Lak
22 October 1984
The Saraswat Co-op Bank Ltd
0
06 December 1973
Dena Bank
0
01 September 1987
The Saraswat Co-op Bank Ltd
0
14 February 1990
The Saraswat Co-op Bank Ltd
0
15 October 1985
The Saraswat Co-op Bank Ltd
0
14 February 1992
The Saraswat Co-op Bank Ltd
0
07 August 1986
The Saraswat Co-op Bank Ltd
0
14 October 1986
The Saraswat Co-op Bank Ltd
0
14 August 1987
The Saraswat Co-op Bank Ltd
0
04 September 1995
Dena Bank
0
04 October 1988
The Saraswat Co-op Bank Ltd
0
28 December 1988
Dena Bank
0
26 June 1990
The Saraswat Co-op Bank Ltd
0
19 June 1991
The Saraswat Co-op Bank Ltd
0
16 September 1991
The Saraswat Co-op Bank Ltd
0
07 May 1992
The Saraswat Co-op Bank Ltd
0
26 May 1992
Dena Bank
0
09 February 1993
The Saraswat Co-op Bank Ltd
0
29 March 1993
Dena Bank
0
14 June 1993
The Saraswat Co-op Bank Ltd
0
21 June 1985
The Saraswat Co-op Bank Ltd
0
27 November 1984
The Saraswat Co-op Bank Ltd
0
02 February 1981
Dena Bank
0
20 November 1979
The Saraswat Co-op Bank Ltd
0
31 March 1975
Dena Bank
0
03 September 1973
Dena Bank
0
01 August 1988
The Saraswat Co-op Bank Ltd
0
22 October 1984
The Saraswat Co-op Bank Ltd
0
06 December 1973
Dena Bank
0
01 September 1987
The Saraswat Co-op Bank Ltd
0
14 February 1990
The Saraswat Co-op Bank Ltd
0
15 October 1985
The Saraswat Co-op Bank Ltd
0
14 February 1992
The Saraswat Co-op Bank Ltd
0
07 August 1986
The Saraswat Co-op Bank Ltd
0
14 October 1986
The Saraswat Co-op Bank Ltd
0
14 August 1987
The Saraswat Co-op Bank Ltd
0
04 September 1995
Dena Bank
0
04 October 1988
The Saraswat Co-op Bank Ltd
0
28 December 1988
Dena Bank
0
26 June 1990
The Saraswat Co-op Bank Ltd
0
19 June 1991
The Saraswat Co-op Bank Ltd
0
16 September 1991
The Saraswat Co-op Bank Ltd
0
07 May 1992
The Saraswat Co-op Bank Ltd
0
26 May 1992
Dena Bank
0
09 February 1993
The Saraswat Co-op Bank Ltd
0
29 March 1993
Dena Bank
0
14 June 1993
The Saraswat Co-op Bank Ltd
0
21 June 1985
The Saraswat Co-op Bank Ltd
0
27 November 1984
The Saraswat Co-op Bank Ltd
0
02 February 1981
Dena Bank
0
20 November 1979
The Saraswat Co-op Bank Ltd
0
31 March 1975
Dena Bank
0
03 September 1973
Dena Bank
0
01 August 1988
The Saraswat Co-op Bank Ltd
0
22 October 1984
The Saraswat Co-op Bank Ltd
0
06 December 1973
Dena Bank
0
01 September 1987
The Saraswat Co-op Bank Ltd
0
14 February 1990
The Saraswat Co-op Bank Ltd
0
15 October 1985
The Saraswat Co-op Bank Ltd
0
14 February 1992
The Saraswat Co-op Bank Ltd
0
07 August 1986
The Saraswat Co-op Bank Ltd
0
14 October 1986
The Saraswat Co-op Bank Ltd
0
14 August 1987
The Saraswat Co-op Bank Ltd
0
04 September 1995
Dena Bank
0
04 October 1988
The Saraswat Co-op Bank Ltd
0
28 December 1988
Dena Bank
0
26 June 1990
The Saraswat Co-op Bank Ltd
0
19 June 1991
The Saraswat Co-op Bank Ltd
0
16 September 1991
The Saraswat Co-op Bank Ltd
0
07 May 1992
The Saraswat Co-op Bank Ltd
0
26 May 1992
Dena Bank
0
09 February 1993
The Saraswat Co-op Bank Ltd
0
29 March 1993
Dena Bank
0
14 June 1993
The Saraswat Co-op Bank Ltd
0
21 June 1985
The Saraswat Co-op Bank Ltd
0
27 November 1984
The Saraswat Co-op Bank Ltd
0
02 February 1981
Dena Bank
0
20 November 1979
The Saraswat Co-op Bank Ltd
0
31 March 1975
Dena Bank
0
03 September 1973
Dena Bank
0
01 August 1988
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Supplementary or Test audit report under section 143-19102020
Form AOC - 4 CFS-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Optional Attachment-(1)-29072020
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Supplementary or Test audit report under section 143-20092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed

Frequently Asked Questions

What is the incorporation date of the Bhagwanti exports private limited?

Incorporation date of the company is 02 July 1973 .

What is the state of the Bhagwanti exports private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bhagwanti exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bhagwanti exports private limited?

Bhagwanti exports private limited has appointed 7 of directors.

Who are the appointed Directors in Bhagwanti exports private limited?

The appointed directors in the company are:

  • Narendra hira advani
  • Shalini narendra advani
  • Sarla advani
  • Anil sugno manghnani
  • Roshan advani patheria
  • Lavina anil manghnani
  • Anil kundan thadani