Company Information

CIN
U25209GJ1997PTC032456
Status
Date of Incorporation
03 June 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
3,125,000
Authorised Capital
3,200,000

Directors

Bhupatbhai Gordhanbhai Bhayani
Bhupatbhai Gordhanbhai Bhayani
Director
for over 10 years
Vintukumar Bhupatlal Bhayani
Vintukumar Bhupatlal Bhayani
Director
for over 1 year
Kirtikumar Ramjibhai Dalsania
Kirtikumar Ramjibhai Dalsania
Director
for over 27 years

Past Directors

Preet Kirtikumar Dalsania
Preet Kirtikumar Dalsania
Director
over 10 years ago
Ratilal Bhayani Gordhandas
Ratilal Bhayani Gordhandas
Director
over 27 years ago

Charges

4 Crore
14 March 2016
Kotak Mahindra Bank Limited
4 Crore
02 May 2001
Bank Of Baroda
3 Lak
25 November 1997
Bank Of Baroda
2 Crore
22 November 1997
Bank Of Baroda
4 Lak
14 March 2016
Others
0
02 May 2001
Bank Of Baroda
0
22 November 1997
Bank Of Baroda
0
25 November 1997
Bank Of Baroda
0
14 March 2016
Others
0
02 May 2001
Bank Of Baroda
0
22 November 1997
Bank Of Baroda
0
25 November 1997
Bank Of Baroda
0
14 March 2016
Others
0
02 May 2001
Bank Of Baroda
0
22 November 1997
Bank Of Baroda
0
25 November 1997
Bank Of Baroda
0
14 March 2016
Others
0
02 May 2001
Bank Of Baroda
0
22 November 1997
Bank Of Baroda
0
25 November 1997
Bank Of Baroda
0
14 March 2016
Others
0
02 May 2001
Bank Of Baroda
0
22 November 1997
Bank Of Baroda
0
25 November 1997
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form AOC-4-13102020_signed
Form AOC-4 additional attachment-13102020_signed
Form MGT-7-13102020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form DPT-3-11072020-signed

Frequently Asked Questions

When was the Bhoomi polyplast private limited incorporated?

The Bhoomi polyplast private limited was incorporated with ROC on 03 June 1997 as .

Where has the Bhoomi polyplast private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 032456.

What is the E-filing status of the company?

The status of Bhoomi polyplast private limited is Active.

Number of Key Management personnel of the Bhoomi polyplast private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bhoomi polyplast private limited?

The appointed directors in the company are:

  • Kirtikumar ramjibhai dalsania
  • Vintukumar bhupatlal bhayani
  • Bhupatbhai gordhanbhai bhayani
  • Preet kirtikumar dalsania
  • Ratilal bhayani gordhandas