Company Information

CIN
U14106PN1998PTC012677
Status
Date of Incorporation
10 July 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,244,990
Authorised Capital
20,000,000

Directors

Zardusht Marzban Bharucha
Zardusht Marzban Bharucha
Director/Designated Partner
for over 1 year
Marzban Pheroze Bharucha
Marzban Pheroze Bharucha
Director/Designated Partner
for over 1 year

Past Directors

Charges

19 Crore
31 July 2018
Hdfc Bank Limited
23 Lak
01 January 2018
Hdfc Bank Limited
39 Lak
01 January 2018
Hdfc Bank Limited
39 Lak
06 December 2017
Hdfc Bank Limited
32 Lak
22 May 2017
The Zoroastrian Co-operative Bank Limited
6 Crore
02 August 2005
Zoroastrian Co-operative Bank Limited.
4 Crore
31 December 2001
The Zoroastrian Co-op Bank Limited
40 Lak
31 December 2001
The Zoroastrian Co-op Bank Limited
2 Crore
31 December 2001
The Zoroastrian Co-operative Bank Limited
4 Crore
31 December 2001
The Zoroastrian Co-op Bank Limited
0
31 December 2001
The Zoroastrian Co-op Bank Limited
0
02 August 2005
Zoroastrian Co-operative Bank Limited.
0
31 December 2001
The Zoroastrian Co-operative Bank Limited
0
01 January 2018
Hdfc Bank Limited
0
01 January 2018
Hdfc Bank Limited
0
22 May 2017
The Zoroastrian Co-operative Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
31 December 2001
The Zoroastrian Co-op Bank Limited
0
31 December 2001
The Zoroastrian Co-op Bank Limited
0
02 August 2005
Zoroastrian Co-operative Bank Limited.
0
31 December 2001
The Zoroastrian Co-operative Bank Limited
0
01 January 2018
Hdfc Bank Limited
0
01 January 2018
Hdfc Bank Limited
0
22 May 2017
The Zoroastrian Co-operative Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0

Documents

Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Directors report as per section 134(3)-29052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052020
Form AOC-4-29052020_signed
List of share holders, debenture holders;-28052020
Form MGT-7-28052020_signed
Form PAS-3-27052020_signed
Copy of Board or Shareholders? resolution-27052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
Optional Attachment-(1)-27052020
Form ADT-1-24012020_signed
Copy of the intimation sent by company-24012020
Optional Attachment-(1)-24012020
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Form BEN - 2-05012020_signed

Frequently Asked Questions

When was the Bharucha stone and sand works private limited incorporated?

The Bharucha stone and sand works private limited was incorporated with ROC on 10 July 1998 as .

Where has the Bharucha stone and sand works private limited been incorporated?

The company was incorporated in Pune with registration number 012677.

What is the E-filing status of the company?

The status of Bharucha stone and sand works private limited is Active.

Number of Key Management personnel of the Bharucha stone and sand works private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Bharucha stone and sand works private limited?

The appointed directors in the company are:

  • Marzban pheroze bharucha
  • Zardusht marzban bharucha