Company Information

CIN
U35100MH2004PLC145437
Status
Date of Incorporation
30 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
360,320,750
Authorised Capital
500,000,000

Directors

Akash Inder Hasrajani
Akash Inder Hasrajani
Director/Designated Partner
for 11 months
Jayesh Inder Hasrajani
Jayesh Inder Hasrajani
Director/Designated Partner
for about 1 year
Pooja Manohar Jagwani
Pooja Manohar Jagwani
Director/Designated Partner
for about 15 years

Past Directors

Manoj Ankantwar
Manoj Ankantwar
Director
over 9 years ago
Nanak Dulhanomal Soni
Nanak Dulhanomal Soni
Director
over 9 years ago
Meera Bhambhani Hariram
Meera Bhambhani Hariram
Director
over 20 years ago
Hariram Pahlumal Bhambhani
Hariram Pahlumal Bhambhani
Director
over 20 years ago

Charges

31 Crore
22 March 2016
The Saraswat Co-operative Bank Limited
26 Crore
10 May 2012
The Saraswat Cooperative Bank Ltd
5 Crore
26 February 2011
The Saraswat Cooperative Bank Ltd
5 Crore
22 March 2016
Others
0
26 February 2011
The Saraswat Cooperative Bank Ltd
0
10 May 2012
The Saraswat Cooperative Bank Ltd
0
22 March 2016
Others
0
26 February 2011
The Saraswat Cooperative Bank Ltd
0
10 May 2012
The Saraswat Cooperative Bank Ltd
0
22 March 2016
Others
0
26 February 2011
The Saraswat Cooperative Bank Ltd
0
10 May 2012
The Saraswat Cooperative Bank Ltd
0

Documents

Form DIR-12-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form AOC-4(XBRL)-24092020_signed
Form MGT-7-23092020_signed
Form MGT-7-22092020_signed
Copy of MGT-8-21092020
List of share holders, debenture holders;-21092020
Form ADT-1-27082020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form ADT-1-25082020_signed
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
Form CHG-1-20072018-signed

Frequently Asked Questions

What is the date of Bhambhani shipping limited incorporation?

Incorporation date of the company is 30 March 2004 .

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 7.

Bhambhani shipping limited has appointed how many directors?

The appointed directors in the company are:

  • Nanak dulhanomal soni
  • Hariram pahlumal bhambhani
  • Meera bhambhani hariram
  • Pooja manohar jagwani
  • Manoj ankantwar
  • Jayesh inder hasrajani
  • Akash inder hasrajani