Company Information

CIN
U63020MH1997PTC105591
Status
Date of Incorporation
03 February 1997
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
5,292,000
Authorised Capital
10,000,000

Directors

Manish Mahendra Modi
Manish Mahendra Modi
Director/Designated Partner
for over 1 year
Rashmikant Hirji Bheda
Rashmikant Hirji Bheda
Director/Designated Partner
for almost 24 years
Darshan Rashmikant Bheda
Darshan Rashmikant Bheda
Director/Designated Partner
for almost 24 years
Niketa Mahendra Modi
Niketa Mahendra Modi
Director/Designated Partner
for almost 28 years

Past Directors

Parinda Rashmikant Bheda
Parinda Rashmikant Bheda
Additional Director
over 10 years ago
Deepa Darshan Bheda
Deepa Darshan Bheda
Additional Director
about 15 years ago
Mahendra Jayantilal Modi
Mahendra Jayantilal Modi
Additional Director
about 15 years ago

Charges

0
22 June 2006
Bank Of Maharashtra
1 Crore
23 June 2006
Bank Of Maharashtra
1 Crore
23 June 2006
Bank Of Maharashtra
0
22 June 2006
Bank Of Maharashtra
0
23 June 2006
Bank Of Maharashtra
0
22 June 2006
Bank Of Maharashtra
0
23 June 2006
Bank Of Maharashtra
0
22 June 2006
Bank Of Maharashtra
0
23 June 2006
Bank Of Maharashtra
0
22 June 2006
Bank Of Maharashtra
0

Documents

Form DPT-3-22092020-signed
Form BEN - 2-31032020_signed
Declaration under section 90-31032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Form AOC-4-17112018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018

Frequently Asked Questions

What is the date of Bhave warehousing and storages private limited incorporation?

Incorporation date of the company is 03 February 1997 .

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.

Bhave warehousing and storages private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish mahendra modi
  • Mahendra jayantilal modi
  • Rashmikant hirji bheda
  • Deepa darshan bheda
  • Parinda rashmikant bheda
  • Niketa mahendra modi
  • Darshan rashmikant bheda