Company Information

CIN
U31401MH2011PTC216181
Status
Date of Incorporation
13 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
65,000,000

Directors

Niraj Prafulla Shah
Niraj Prafulla Shah
Director/Designated Partner
for about 6 years
Anita Niraj Shah
Anita Niraj Shah
Director/Designated Partner
for about 6 years
Sangeeta Bhupendra Shah
Sangeeta Bhupendra Shah
Director/Designated Partner
for about 5 years
Pinkesh Bhupendra Shah
Pinkesh Bhupendra Shah
Director/Designated Partner
for over 1 year

Past Directors

Bhavik Bhupendra Shah
Bhavik Bhupendra Shah
Director
over 13 years ago

Charges

14 Crore
30 November 2018
The Federal Bank Ltd
12 Crore
16 April 2018
Janakalyan Co-op. Bank Limited
2 Crore
14 May 2013
Jankalyan Co-op Bank Limited
1 Crore
16 April 2018
Others
0
30 November 2018
Others
0
14 May 2013
Jankalyan Co-op Bank Limited
0
16 April 2018
Others
0
30 November 2018
Others
0
14 May 2013
Jankalyan Co-op Bank Limited
0
16 April 2018
Others
0
30 November 2018
Others
0
14 May 2013
Jankalyan Co-op Bank Limited
0
16 April 2018
Others
0
30 November 2018
Others
0
14 May 2013
Jankalyan Co-op Bank Limited
0
16 April 2018
Others
0
30 November 2018
Others
0
14 May 2013
Jankalyan Co-op Bank Limited
0

Documents

Form ADT-1-12122019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Acknowledgement received from company-23012019
Notice of resignation filed with the company-23012019
Proof of dispatch-23012019
Form DIR-11-23012019_signed
Notice of resignation;-19012019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019

Frequently Asked Questions

What is the date of Bhavik and niraj energy private limited incorporation?

Incorporation date of the company is 13 April 2011 .

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 5.

Bhavik and niraj energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavik bhupendra shah
  • Pinkesh bhupendra shah
  • Sangeeta bhupendra shah
  • Anita niraj shah
  • Niraj prafulla shah