Company Information

CIN
Status
Date of Incorporation
30 March 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
2,000,000

Directors

Pratik Mahendra Doshi
Pratik Mahendra Doshi
Director/Designated Partner
for about 8 years
Mahendra Vasantrai Doshi
Mahendra Vasantrai Doshi
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Rf,Floridita Havana Holdings

[Class : 42] Services For Providing Food And Drink; Restaurant And Bar Services; Temporary Accommodation; Hotel Services; Holiday Camp And Campsite Services; Booking And Reservation Of Temporary Accommodation[Class : 41] Entertainment Night Club Services; Casino Services

Charges

30 Crore
31 March 2016
Housing Development Finance Corporation Limited
42 Crore
17 May 2013
Housing Development Finance Corporation Limited
40 Crore
15 July 2021
The South Indian Bank Limited
90 Thousand
11 November 2020
Deutsche Bank Ag
30 Crore
28 February 2023
Others
0
31 March 2016
Others
0
11 November 2020
Others
0
15 July 2021
The South Indian Bank Limited
0
17 May 2013
Housing Development Finance Corporation Limited
0
28 February 2023
Others
0
31 March 2016
Others
0
11 November 2020
Others
0
15 July 2021
The South Indian Bank Limited
0
17 May 2013
Housing Development Finance Corporation Limited
0

Documents

Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Form CHG-4-17122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-16122020_signed
Instrument(s) of creation or modification of charge;-15122020
Form DPT-3-24082020-signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-01072019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

What is the date of Bhavana holdings private limited. incorporation?

Incorporation date of the company is 30 March 1987 .

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 2.

Bhavana holdings private limited. has appointed how many directors?

The appointed directors in the company are:

  • Mahendra vasantrai doshi
  • Pratik mahendra doshi