Company Information

CIN
U29198MH1978PTC020848
Status
Date of Incorporation
15 December 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Heat Exchangers; Machinery For Liquefying Air Or Gas; Producer Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
12,155,400
Authorised Capital
26,500,000

Directors

Kavita Khanna Vinod
Kavita Khanna Vinod
Director
for about 40 years
Czaee Suketu Shah
Czaee Suketu Shah
Director
for over 40 years
Sharayu Daftary
Sharayu Daftary
Director
for almost 19 years
Gauri Mohan Pohoomul
Gauri Mohan Pohoomul
Director
for over 1 year

Past Directors

Charges

9 Crore
16 November 1995
Canara Bank
4 Crore
11 October 1995
Housing Development Finance Corp. Ltd.
5 Lak
19 October 1994
Dena Bank
39 Lak
10 June 1994
Dena Bank
34 Lak
18 March 1994
I.d.b.i.
1 Crore
11 March 1994
Dena Bank
40 Lak
11 October 1993
Dena Bank
1 Crore
23 June 1992
The Industrial Credit And Invest. Corp. Of Inida Limited
28 Lak
24 December 1991
Dena Bank
11 Lak
18 March 1991
The Industrial Credit And Invest. Corp. Of Inida Limited
70 Lak
18 March 1991
The Industrial Credit And Invest. Corp. Of Inida Limited
70 Lak
04 May 1990
Housing Development Finance Corp. Ltd.
7 Lak
04 May 1990
Housing Development Finacne Corp. Ltd.
7 Lak
13 November 1989
Dena Bank
36 Thousand
11 November 1989
Dena Bank
1 Lak
23 January 1989
Housing Development Finance Corp. Ltd.
1 Lak
23 January 1989
Housijg Development Finance Corp. Ltd.
1 Lak
31 July 1987
Housing Development Finance Corp. Ltd.
63 Thousand
20 May 1986
Dena Bank
13 Lak
29 March 1984
Dena Bank
5 Lak
14 January 1995
Canara Bank
70 Lak
14 January 1995
Canara Bank
70 Lak
04 November 1999
Canara Bank
11 Crore
04 November 1999
Canara Bank
11 Crore
18 March 1991
The Industrial Credit And Invest. Corp. Of Inida Limited
0
23 June 1992
The Industrial Credit And Invest. Corp. Of Inida Limited
0
18 March 1991
The Industrial Credit And Invest. Corp. Of Inida Limited
0
18 March 1994
I.d.b.i.
0
24 December 1991
Dena Bank
0
20 May 1986
Dena Bank
0
11 March 1994
Dena Bank
0
11 November 1989
Dena Bank
0
29 March 1984
Dena Bank
0
11 October 1993
Dena Bank
0
10 June 1994
Dena Bank
0
19 October 1994
Dena Bank
0
16 November 1995
Canara Bank
0
13 November 1989
Dena Bank
0
31 July 1987
Housing Development Finance Corp. Ltd.
0
04 November 1999
Canara Bank
0
23 January 1989
Housijg Development Finance Corp. Ltd.
0
04 November 1999
Canara Bank
0
23 January 1989
Housing Development Finance Corp. Ltd.
0
14 January 1995
Canara Bank
0
04 May 1990
Housing Development Finacne Corp. Ltd.
0
14 January 1995
Canara Bank
0
04 May 1990
Housing Development Finance Corp. Ltd.
0
11 October 1995
Housing Development Finance Corp. Ltd.
0
18 March 1991
The Industrial Credit And Invest. Corp. Of Inida Limited
0
23 June 1992
The Industrial Credit And Invest. Corp. Of Inida Limited
0
18 March 1991
The Industrial Credit And Invest. Corp. Of Inida Limited
0
18 March 1994
I.d.b.i.
0
24 December 1991
Dena Bank
0
20 May 1986
Dena Bank
0
11 March 1994
Dena Bank
0
11 November 1989
Dena Bank
0
29 March 1984
Dena Bank
0
11 October 1993
Dena Bank
0
10 June 1994
Dena Bank
0
19 October 1994
Dena Bank
0
16 November 1995
Canara Bank
0
13 November 1989
Dena Bank
0
31 July 1987
Housing Development Finance Corp. Ltd.
0
04 November 1999
Canara Bank
0
23 January 1989
Housijg Development Finance Corp. Ltd.
0
04 November 1999
Canara Bank
0
23 January 1989
Housing Development Finance Corp. Ltd.
0
14 January 1995
Canara Bank
0
04 May 1990
Housing Development Finacne Corp. Ltd.
0
14 January 1995
Canara Bank
0
04 May 1990
Housing Development Finance Corp. Ltd.
0
11 October 1995
Housing Development Finance Corp. Ltd.
0
18 March 1991
The Industrial Credit And Invest. Corp. Of Inida Limited
0
23 June 1992
The Industrial Credit And Invest. Corp. Of Inida Limited
0
18 March 1991
The Industrial Credit And Invest. Corp. Of Inida Limited
0
18 March 1994
I.d.b.i.
0
24 December 1991
Dena Bank
0
20 May 1986
Dena Bank
0
11 March 1994
Dena Bank
0
11 November 1989
Dena Bank
0
29 March 1984
Dena Bank
0
11 October 1993
Dena Bank
0
10 June 1994
Dena Bank
0
19 October 1994
Dena Bank
0
16 November 1995
Canara Bank
0
13 November 1989
Dena Bank
0
31 July 1987
Housing Development Finance Corp. Ltd.
0
04 November 1999
Canara Bank
0
23 January 1989
Housijg Development Finance Corp. Ltd.
0
04 November 1999
Canara Bank
0
23 January 1989
Housing Development Finance Corp. Ltd.
0
14 January 1995
Canara Bank
0
04 May 1990
Housing Development Finacne Corp. Ltd.
0
14 January 1995
Canara Bank
0
04 May 1990
Housing Development Finance Corp. Ltd.
0
11 October 1995
Housing Development Finance Corp. Ltd.
0

Documents

Form DPT-3-07012021_signed
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019

Frequently Asked Questions

What is the date of Bharat radiators industries private limited incorporation?

Incorporation date of the company is 15 December 1978 .

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 4.

Bharat radiators industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Kavita khanna vinod
  • Gauri mohan pohoomul
  • Czaee suketu shah
  • Sharayu daftary