Company Information

CIN
Status
Date of Incorporation
06 October 1987
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
25 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

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

Past Directors

Radhakrishna Narayan Shenvi
Radhakrishna Narayan Shenvi
Additional Director
over 10 years ago
Roshan Advani Patheria
Roshan Advani Patheria
Director
over 18 years ago
Sarla Advani
Sarla Advani
Director
about 37 years ago

Charges

81 Lak
30 March 2000
Janakalyan Sahakari Bank Ltd.
50 Lak
19 April 1997
The Saraswat Co - Op. Bank Ltd.
26 Lak
29 September 1993
The Saraswat Co - Op. Bank Ltd.
2 Lak
05 April 1991
The Saraswat Co - Op. Bank Ltd.
3 Lak
29 September 1993
The Saraswat Co - Op. Bank Ltd.
0
30 March 2000
Janakalyan Sahakari Bank Ltd.
0
19 April 1997
The Saraswat Co - Op. Bank Ltd.
0
05 April 1991
The Saraswat Co - Op. Bank Ltd.
0
29 September 1993
The Saraswat Co - Op. Bank Ltd.
0
30 March 2000
Janakalyan Sahakari Bank Ltd.
0
19 April 1997
The Saraswat Co - Op. Bank Ltd.
0
05 April 1991
The Saraswat Co - Op. Bank Ltd.
0
29 September 1993
The Saraswat Co - Op. Bank Ltd.
0
30 March 2000
Janakalyan Sahakari Bank Ltd.
0
19 April 1997
The Saraswat Co - Op. Bank Ltd.
0
05 April 1991
The Saraswat Co - Op. Bank Ltd.
0
29 September 1993
The Saraswat Co - Op. Bank Ltd.
0
30 March 2000
Janakalyan Sahakari Bank Ltd.
0
19 April 1997
The Saraswat Co - Op. Bank Ltd.
0
05 April 1991
The Saraswat Co - Op. Bank Ltd.
0

Documents

Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Copy of written consent given by auditor-16052019
Form DIR-12-01102018_signed
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018

Frequently Asked Questions

When was the Bhagwanti tex-overseas private limited incorporated?

The Bhagwanti tex-overseas private limited was incorporated with ROC on 06 October 1987 as .

Where has the Bhagwanti tex-overseas private limited been incorporated?

The company was incorporated in Mumbai with registration number 044899.

What is the E-filing status of the company?

The status of Bhagwanti tex-overseas private limited is Active.

Number of Key Management personnel of the Bhagwanti tex-overseas private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bhagwanti tex-overseas private limited?

The appointed directors in the company are:

  • Radhakrishna narayan shenvi
  • Narendra hira advani
  • Shalini narendra advani
  • Sarla advani
  • Roshan advani patheria
  • Anil kundan thadani