Company Information

CIN
U17100MH2000PTC128590
Status
Date of Incorporation
07 September 2000
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
4,000,000
Authorised Capital
5,000,000

Directors

Harish Achalchand Suthar
Harish Achalchand Suthar
Director
for over 19 years
Chandan Achalchand Suthar
Chandan Achalchand Suthar
Director
for about 22 years
Vikram Achalchand Suthar
Vikram Achalchand Suthar
Director
for over 1 year

Past Directors

Achalchand Farsaji Suthar
Achalchand Farsaji Suthar
Director
over 19 years ago
Bharat Achalchand Suthar
Bharat Achalchand Suthar
Director
about 22 years ago

Charges

5 Crore
09 December 2016
The Cosmos Co-op Bank Ltd
13 Lak
10 June 2015
The Cosmos Co-op Bank Ltd
2 Crore
30 April 2002
The Cosmos Co-op Bank Ltd
3 Crore
25 October 2011
The Cosmos Co-operative Bank Ltd
19 Lak
20 January 2017
The Cosmos Co-op Bank Ltd
3 Lak
04 February 2002
The Cosmos Co-op. Bank Ltd
1 Crore
20 September 2003
The Cosmos Co-op. Bank Limited
83 Lak
03 October 2007
The Cosmos Co-operative Bank Ltd.
17 Lak
18 April 2006
The Cosmos Co-op Bank Ltd
15 Lak
15 June 2020
The Cosmos Co-op Bank Ltd
7 Lak
23 October 2019
The Cosmos Co-op Bank Ltd
15 Lak
27 July 2023
Others
0
27 July 2023
Others
0
15 June 2020
Others
0
30 April 2002
Others
0
23 October 2019
Others
0
20 January 2017
Others
0
09 December 2016
Others
0
25 October 2011
The Cosmos Co-operative Bank Ltd
0
18 April 2006
The Cosmos Co-op Bank Ltd
0
03 October 2007
The Cosmos Co-operative Bank Ltd.
0
04 February 2002
The Cosmos Co-op. Bank Ltd
0
20 September 2003
The Cosmos Co-op. Bank Limited
0
10 June 2015
The Cosmos Co-op Bank Ltd
0
27 July 2023
Others
0
27 July 2023
Others
0
15 June 2020
Others
0
30 April 2002
Others
0
23 October 2019
Others
0
20 January 2017
Others
0
09 December 2016
Others
0
25 October 2011
The Cosmos Co-operative Bank Ltd
0
18 April 2006
The Cosmos Co-op Bank Ltd
0
03 October 2007
The Cosmos Co-operative Bank Ltd.
0
04 February 2002
The Cosmos Co-op. Bank Ltd
0
20 September 2003
The Cosmos Co-op. Bank Limited
0
10 June 2015
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-14092020-signed
Form ADT-1-21082020_signed
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
Form ADT-3-07082020_signed
Resignation letter-07082020
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120

Frequently Asked Questions

When was the Bherunath synfab private limited incorporated?

The Bherunath synfab private limited was incorporated with ROC on 07 September 2000 as .

Where has the Bherunath synfab private limited been incorporated?

The company was incorporated in Mumbai with registration number 128590.

What is the E-filing status of the company?

The status of Bherunath synfab private limited is Active.

Number of Key Management personnel of the Bherunath synfab private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bherunath synfab private limited?

The appointed directors in the company are:

  • Achalchand farsaji suthar
  • Bharat achalchand suthar
  • Harish achalchand suthar
  • Vikram achalchand suthar
  • Chandan achalchand suthar