Company Information

CIN
U45200MH2006PTC161346
Status
Date of Incorporation
25 April 2006
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
10,438,350
Authorised Capital
105,500,000

Directors

Vrinda Panpalia
Vrinda Panpalia
Director/Designated Partner
for over 1 year
Prashant Vilas Angane
Prashant Vilas Angane
Director
for over 16 years
Hemant Panpalia
Hemant Panpalia
Director/Designated Partner
for over 1 year
Krishnarani Tarachand Panpalia
Krishnarani Tarachand Panpalia
Director
for over 12 years
Shyam Sawna
Shyam Sawna
Director/Designated Partner
for almost 2 years
Kanak Hemant Panpalia
Kanak Hemant Panpalia
Director
for over 13 years

Past Directors

Narayan Raman
Narayan Raman
Director
almost 17 years ago

Documents

Form DPT-3-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Form PAS-3-27122019_signed
Form INC-28-26122019-signed
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.-26122019
Copy of Board or Shareholders? resolution-26122019
Valuation Report from the valuer, if any;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-20112019-signed
Form DPT-3-18112019-signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Frequently Asked Questions

What is the date of Bhaumik real estates private limited incorporation?

Incorporation date of the company is 25 April 2006 .

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.

Bhaumik real estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam sawna
  • Hemant panpalia
  • Kanak hemant panpalia
  • Krishnarani tarachand panpalia
  • Narayan raman
  • Prashant vilas angane
  • Vrinda panpalia