Company Information

CIN
U45200MH1988PTC046983
Status
Date of Incorporation
11 April 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,001,500
Authorised Capital
15,000,000

Directors

Samarth Jayeshkumar Doshi
Samarth Jayeshkumar Doshi
Director/Designated Partner
for about 3 years
Nirav Bhushan Mehta
Nirav Bhushan Mehta
Director/Designated Partner
for over 1 year
Chaitya Ajay Mehta
Chaitya Ajay Mehta
Director/Designated Partner
for over 1 year
Shail Bhushan Mehta
Shail Bhushan Mehta
Director
for almost 17 years
Bhushan Champaklal Mehta
Bhushan Champaklal Mehta
Director
for over 1 year
Ajay Champaklal Mehta
Ajay Champaklal Mehta
Director
for over 1 year
Akshay Jayantilal Doshi
Akshay Jayantilal Doshi
Director
for over 1 year

Past Directors

Samyak Akshaykumar Doshi
Samyak Akshaykumar Doshi
Additional Director
about 3 years ago

Charges

85 Crore
15 October 2016
Aditya Birla Finance Limited
85 Crore
24 October 2016
State Bank Of India
10 Crore
30 June 2023
Others
0
19 May 2023
Others
0
15 October 2016
Others
0
24 October 2016
State Bank Of India
0
30 June 2023
Others
0
19 May 2023
Others
0
15 October 2016
Others
0
24 October 2016
State Bank Of India
0

Documents

Form AOC-4-05012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-25092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Form AOC-4-28062019_signed
Form MGT-7-27062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Company CSR policy as per section 135(4)-13062019
Details of other Entity(s)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Frequently Asked Questions

What is the date of Bhoomi shashwat estate private limited incorporation?

Incorporation date of the company is 11 April 1988 .

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 8.

Bhoomi shashwat estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Akshay jayantilal doshi
  • Ajay champaklal mehta
  • Bhushan champaklal mehta
  • Shail bhushan mehta
  • Chaitya ajay mehta
  • Samyak akshaykumar doshi
  • Nirav bhushan mehta
  • Samarth jayeshkumar doshi