Company Information

CIN
U24246MH2001PTC134166
Status
Date of Incorporation
07 December 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Meenaben Prafulkumar Nisar
Meenaben Prafulkumar Nisar
Director
for almost 23 years
Bhanji Bhojraj Nishar
Bhanji Bhojraj Nishar
Director
for almost 23 years
Praful Bhanji Nisar
Praful Bhanji Nisar
Managing Director
for almost 23 years

Past Directors

Charges

5 Crore
13 May 2014
Shriram City Union Finance Limited
76 Lak
25 April 2012
Punjab National Bank
22 Lak
20 March 2012
Punjab National Bank
4 Crore
10 August 2010
Idbi Bank Limited
7 Crore
09 June 2010
Idbi Bank Limited
7 Crore
19 October 2002
The Saraswat Co-oprative Bank Ltd.
7 Lak
22 March 2004
The Saraswat Co-oprative Bank Ltd.
30 Lak
22 April 2002
The Saraswat Co-oprative Bank Ltd.
40 Lak
10 December 2004
The Saraswat Co-oprative Bank Ltd.
15 Lak
30 March 2007
The Saraswat Co-operative Bank Ltd
12 Lak
29 December 2006
The Saraswat Co-operative Bank Ltd.
17 Lak
25 October 2004
The Saraswat Co-oprative Bank Ltd.
7 Lak
11 May 2007
The Saraswat Co-operative Bank Ltd
60 Lak
08 March 2004
The Saraswat Co-oprative Bank Ltd.
6 Lak
20 March 2012
Punjab National Bank
0
30 March 2007
The Saraswat Co-operative Bank Ltd
0
29 December 2006
The Saraswat Co-operative Bank Ltd.
0
11 May 2007
The Saraswat Co-operative Bank Ltd
0
25 April 2012
Punjab National Bank
0
25 October 2004
The Saraswat Co-oprative Bank Ltd.
0
08 March 2004
The Saraswat Co-oprative Bank Ltd.
0
10 December 2004
The Saraswat Co-oprative Bank Ltd.
0
22 April 2002
The Saraswat Co-oprative Bank Ltd.
0
19 October 2002
The Saraswat Co-oprative Bank Ltd.
0
09 June 2010
Idbi Bank Limited
0
22 March 2004
The Saraswat Co-oprative Bank Ltd.
0
13 May 2014
Shriram City Union Finance Limited
0
10 August 2010
Idbi Bank Limited
0
20 March 2012
Punjab National Bank
0
30 March 2007
The Saraswat Co-operative Bank Ltd
0
29 December 2006
The Saraswat Co-operative Bank Ltd.
0
11 May 2007
The Saraswat Co-operative Bank Ltd
0
25 April 2012
Punjab National Bank
0
25 October 2004
The Saraswat Co-oprative Bank Ltd.
0
08 March 2004
The Saraswat Co-oprative Bank Ltd.
0
10 December 2004
The Saraswat Co-oprative Bank Ltd.
0
22 April 2002
The Saraswat Co-oprative Bank Ltd.
0
19 October 2002
The Saraswat Co-oprative Bank Ltd.
0
09 June 2010
Idbi Bank Limited
0
22 March 2004
The Saraswat Co-oprative Bank Ltd.
0
13 May 2014
Shriram City Union Finance Limited
0
10 August 2010
Idbi Bank Limited
0
20 March 2012
Punjab National Bank
0
30 March 2007
The Saraswat Co-operative Bank Ltd
0
29 December 2006
The Saraswat Co-operative Bank Ltd.
0
11 May 2007
The Saraswat Co-operative Bank Ltd
0
25 April 2012
Punjab National Bank
0
25 October 2004
The Saraswat Co-oprative Bank Ltd.
0
08 March 2004
The Saraswat Co-oprative Bank Ltd.
0
10 December 2004
The Saraswat Co-oprative Bank Ltd.
0
22 April 2002
The Saraswat Co-oprative Bank Ltd.
0
19 October 2002
The Saraswat Co-oprative Bank Ltd.
0
09 June 2010
Idbi Bank Limited
0
22 March 2004
The Saraswat Co-oprative Bank Ltd.
0
13 May 2014
Shriram City Union Finance Limited
0
10 August 2010
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Annual return as per schedule V of the Companies Act,1956-09032017
Form 20B-09032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17022017
Form 66-17022017_signed
Form ADT-1-18072016_signed
Optional Attachment-(1)-18072016
Copy of resolution passed by the company-18072016
Copy of written consent given by auditor-18072016
Copy of the intimation sent by company-18072016
Form66-311214 for the FY ending on-310313.OCT
FormSchV-011114 for the FY ending on-310313.OCT
Optional Attachment 1-160614.PDF
Instrument of creation or modification of charge-090614.PDF
Certificate of Registration of Mortgage-090614.PDF
Copy of the Court-Company Law Board Order-160614.PDF
Form CHG-1-160614.OCT

Frequently Asked Questions

What is the date on which the Bhanu cosmetics packaging private limited incorporated?

Bhanu cosmetics packaging private limited was incorporated on 07 December 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bhanu cosmetics packaging private limited compliant?

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

What is the number of directors associated with Bhanu cosmetics packaging private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bhanu cosmetics packaging private limited?

3 of directors are associated with the company.