Company Information

CIN
U34100MH1997PTC112189
Status
Date of Incorporation
02 December 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
500,000
Authorised Capital
1,000,000

Directors

Siddharth Sanjiv Zaveri
Siddharth Sanjiv Zaveri
Additional Director
for over 1 year
Binita Sanjiv Zaveri
Binita Sanjiv Zaveri
Director
for over 1 year
Sanjiv Suryakant Zaveri
Sanjiv Suryakant Zaveri
Director
for almost 27 years

Past Directors

Suryakant Panachand Zaveri
Suryakant Panachand Zaveri
Director
almost 27 years ago
Bhavana Suryakant Zaveri
Bhavana Suryakant Zaveri
Director
almost 27 years ago

Charges

1 Crore
05 April 2010
Oriental Bank Of Commerce Limited
25 Lak
03 April 2010
Oriental Bank Of Commerce Limited
25 Lak
13 September 2000
Oriental Bank Of Commerce
45 Lak
08 January 1999
Oriental Bank Of Commerce
25 Lak
31 October 2011
The Saraswat Cooperative Bank Ltd
60 Lak
03 April 2010
Oriental Bank Of Commerce Limited
0
05 April 2010
Oriental Bank Of Commerce Limited
0
13 September 2000
Oriental Bank Of Commerce
0
08 January 1999
Oriental Bank Of Commerce
0
31 October 2011
The Saraswat Cooperative Bank Ltd
0
03 April 2010
Oriental Bank Of Commerce Limited
0
05 April 2010
Oriental Bank Of Commerce Limited
0
13 September 2000
Oriental Bank Of Commerce
0
08 January 1999
Oriental Bank Of Commerce
0
31 October 2011
The Saraswat Cooperative Bank Ltd
0
03 April 2010
Oriental Bank Of Commerce Limited
0
05 April 2010
Oriental Bank Of Commerce Limited
0
13 September 2000
Oriental Bank Of Commerce
0
08 January 1999
Oriental Bank Of Commerce
0
31 October 2011
The Saraswat Cooperative Bank Ltd
0

Documents

Form DPT-3-10122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form INC-22-16102018_signed
Copy of board resolution authorizing giving of notice-16102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Copies of the utility bills as mentioned above (not older than two months)-16102018
Form ADT-1-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-12102018_signed

Frequently Asked Questions

When was the Bhavi motors private limited incorporated?

The Bhavi motors private limited was incorporated with ROC on 02 December 1997 as .

Where has the Bhavi motors private limited been incorporated?

The company was incorporated in Mumbai with registration number 112189.

What is the E-filing status of the company?

The status of Bhavi motors private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Bhavi motors private limited?

The appointed directors in the company are:

  • Suryakant panachand zaveri
  • Bhavana suryakant zaveri
  • Sanjiv suryakant zaveri
  • Binita sanjiv zaveri
  • Siddharth sanjiv zaveri