Company Information

CIN
Status
Date of Incorporation
19 May 2000
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
35,000,000
Authorised Capital
50,000,000

Directors

Nikhil Tanwani Gordhan
Nikhil Tanwani Gordhan
Director/Designated Partner
for over 1 year
Gordhan Prabhudas Tanwani
Gordhan Prabhudas Tanwani
Director/Designated Partner
for over 7 years

Past Directors

Rahul Gordhan Tanwani
Rahul Gordhan Tanwani
Whole Time Director
about 14 years ago
Mahesh Charan Kundnani
Mahesh Charan Kundnani
Director
almost 19 years ago
Raju Prabhudas Tanwani
Raju Prabhudas Tanwani
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Approval letter for extension of AGM;-23102020
Approval letter of extension of financial year or AGM-23102020
Directors report as per section 134(3)-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DPT-3-13112019-signed
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form MGT-7-28102018_signed

Frequently Asked Questions

What is the date on which the Bhagwati holdings private limited incorporated?

Bhagwati holdings private limited was incorporated on 19 May 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bhagwati holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bhagwati holdings private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bhagwati holdings private limited?

5 of directors are associated with the company.