Company Information

CIN
Status
Date of Incorporation
27 October 1994
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
29 September 2023
Paid Up Capital
12,292,050
Authorised Capital
20,000,000

Directors

Ushma Umesh Shah
Ushma Umesh Shah
Director/Designated Partner
for over 7 years
Umeshkumar Mansukhlal Shah
Umeshkumar Mansukhlal Shah
Director/Designated Partner
for 12 months

Past Directors

Shailesh Mansukhlal Shah
Shailesh Mansukhlal Shah
Director
about 20 years ago
Sukesh Mansukhlal Shah
Sukesh Mansukhlal Shah
Director
over 21 years ago

Charges

7 Crore
03 December 2003
Bank Of Baroda
20 Lak
15 December 1999
Bank Of Baroda
6 Lak
29 October 1999
Bank Of Baroda
20 Lak
17 September 1999
Bank Of Baroda
3 Crore
26 November 1997
Bank Of Baroda
4 Crore
24 July 1998
The Shamrao Vithal Co - Op. Bank Ltd.
38 Lak
24 July 1998
The Shamarao Vithal Co - Op. Bank Ltd.
12 Lak
11 July 1997
Bank Of Baroda
9 Lak
21 July 2003
Bank Of Baroda
25 Lak
25 September 1995
Bank Of Baroda
7 Lak
26 November 1997
Others
0
24 July 1998
The Shamarao Vithal Co - Op. Bank Ltd.
0
15 December 1999
Bank Of Baroda
0
29 October 1999
Bank Of Baroda
0
25 September 1995
Bank Of Baroda
0
03 December 2003
Bank Of Baroda
0
21 July 2003
Bank Of Baroda
0
17 September 1999
Bank Of Baroda
0
24 July 1998
The Shamrao Vithal Co - Op. Bank Ltd.
0
11 July 1997
Bank Of Baroda
0
26 November 1997
Others
0
24 July 1998
The Shamarao Vithal Co - Op. Bank Ltd.
0
15 December 1999
Bank Of Baroda
0
29 October 1999
Bank Of Baroda
0
25 September 1995
Bank Of Baroda
0
03 December 2003
Bank Of Baroda
0
21 July 2003
Bank Of Baroda
0
17 September 1999
Bank Of Baroda
0
24 July 1998
The Shamrao Vithal Co - Op. Bank Ltd.
0
11 July 1997
Bank Of Baroda
0
26 November 1997
Others
0
24 July 1998
The Shamarao Vithal Co - Op. Bank Ltd.
0
15 December 1999
Bank Of Baroda
0
29 October 1999
Bank Of Baroda
0
25 September 1995
Bank Of Baroda
0
03 December 2003
Bank Of Baroda
0
21 July 2003
Bank Of Baroda
0
17 September 1999
Bank Of Baroda
0
24 July 1998
The Shamrao Vithal Co - Op. Bank Ltd.
0
11 July 1997
Bank Of Baroda
0
26 November 1997
Others
0
24 July 1998
The Shamarao Vithal Co - Op. Bank Ltd.
0
15 December 1999
Bank Of Baroda
0
29 October 1999
Bank Of Baroda
0
25 September 1995
Bank Of Baroda
0
03 December 2003
Bank Of Baroda
0
21 July 2003
Bank Of Baroda
0
17 September 1999
Bank Of Baroda
0
24 July 1998
The Shamrao Vithal Co - Op. Bank Ltd.
0
11 July 1997
Bank Of Baroda
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-27082020
Form MSME FORM I-17072020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form MSME FORM I-09062019_signed

Frequently Asked Questions

When was the Bhavi international private limited incorporated?

The Bhavi international private limited was incorporated with ROC on 27 October 1994 as .

Where has the Bhavi international private limited been incorporated?

The company was incorporated in Mumbai with registration number 082456.

What is the E-filing status of the company?

The status of Bhavi international private limited is Active.

Number of Key Management personnel of the Bhavi international private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bhavi international private limited?

The appointed directors in the company are:

  • Umeshkumar mansukhlal shah
  • Shailesh mansukhlal shah
  • Sukesh mansukhlal shah
  • Ushma umesh shah