Company Information

CIN
Status
Date of Incorporation
02 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,064,000
Authorised Capital
5,000,000

Directors

Parag Khimji Shah
Parag Khimji Shah
Additional Director
for almost 7 years
Gelabhai Dayabhai Shah
Gelabhai Dayabhai Shah
Director
for over 29 years

Past Directors

Diptiben Yogesh Kantharia
Diptiben Yogesh Kantharia
Additional Director
over 6 years ago
Geeta Surendra Shah
Geeta Surendra Shah
Additional Director
over 7 years ago
Khimji Ramji Shah
Khimji Ramji Shah
Director
over 29 years ago

Charges

0
06 July 2011
The Cosmos Co-op Bank Ltd
15 Crore
09 September 2005
The Cosmos Co-op Bank Ltd
34 Lak
09 September 2005
The Cosmos Co-op Bank Ltd
0
06 July 2011
The Cosmos Co-op Bank Ltd
0
09 September 2005
The Cosmos Co-op Bank Ltd
0
06 July 2011
The Cosmos Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06032020
Directors report as per section 134(3)-06032020
Form AOC-4 additional attachment-06032020_signed
Form AOC-4-06032020_signed
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form ADT-3-12072019_signed
Resignation letter-11072019
Form DPT-3-08072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-14122018

Frequently Asked Questions

What is the incorporation date of the Bhavya housing company private limited?

Incorporation date of the company is 02 June 1995 .

What is the state of the Bhavya housing company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bhavya housing company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bhavya housing company private limited?

Bhavya housing company private limited has appointed 5 of directors.

Who are the appointed Directors in Bhavya housing company private limited?

The appointed directors in the company are:

  • Khimji ramji shah
  • Parag khimji shah
  • Geeta surendra shah
  • Gelabhai dayabhai shah
  • Diptiben yogesh kantharia