Company Information

CIN
U63090MH1996PTC103370
Status
Date of Incorporation
17 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Kunal Subash Agarwal
Kunal Subash Agarwal
Director/Designated Partner
for over 1 year
Rahul Subhashchader Agarwal
Rahul Subhashchader Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Sarika Rahul Agarwal
Sarika Rahul Agarwal
Director
almost 22 years ago
Sunayana Kunal Agarwal
Sunayana Kunal Agarwal
Director
almost 22 years ago

Charges

41 Crore
19 July 2017
Hdfc Bank Limited
1 Crore
11 May 2017
Hdfc Bank Limited
1 Crore
06 April 2017
Hdfc Bank Limited
2 Crore
25 January 2017
Axis Bank Limited
1 Crore
26 November 2015
Bhoruka Road Lines Limited
1 Crore
19 October 2015
Hdfc Bank Limited
1 Crore
03 September 2015
Hdfc Bank Limited
65 Lak
20 September 2014
Axis Bank Limited
1 Crore
03 January 2014
Hdfc Bank Limited
34 Lak
05 October 2013
Hdfc Bank Limited
43 Lak
27 May 2013
Hdfc Bank Limited
5 Crore
10 January 2013
Hdfc Bank Limited
1 Crore
27 July 2012
Axis Bank Limited
80 Lak
05 July 2012
Hdfc Bank Limited
68 Lak
22 April 2012
Hdfc Bank Limited
1 Crore
02 April 2012
Hdfc Bank Limited
69 Lak
15 December 2011
Hdfc Bank Limited
85 Lak
18 April 2011
Hdfc Bank Limited
21 Lak
12 August 2010
Kotak Mahindra Bank Limited
1 Crore
08 July 2010
Hdfc Bank Limited
58 Lak
23 June 2010
Hdfc Bank Limited
58 Lak
17 June 2010
Hdfc Bank Limited
29 Lak
27 March 2010
Hdfc Bank Limited
36 Lak
05 March 2010
Hdfc Bank Limited
28 Lak
26 November 2009
Hdfc Bank Limited
58 Lak
29 September 2009
Hdfc Bank Limited
29 Lak
31 August 2009
Hdfc Bank Limited
29 Lak
14 August 2009
Hdfc Bank Limited
29 Lak
15 May 2009
Hdfc Bank Limited
29 Lak
12 May 2009
Hdfc Bank Limited
29 Lak
26 March 2004
Hdfc Bank Limited
13 Crore
04 August 2003
Lord Krishnabank Ltd.
25 Lak
28 January 2015
Icici Bank Limited
2 Crore
22 August 2012
Kotak Mahindra Bank Limited
2 Crore
22 October 2009
Yes Bank Limited
2 Crore
24 June 2009
Yes Bank Limited
2 Crore
07 January 2000
Bank Of Maharastha
5 Lak
14 October 1997
Bank Of Maharastha
5 Lak
28 August 2023
Idbi Trusteeship Services Limited
0
27 May 2013
Hdfc Bank Limited
0
24 December 2020
Axis Bank Limited
0
25 January 2017
Others
0
19 July 2017
Hdfc Bank Limited
0
15 May 2009
Hdfc Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
11 May 2017
Hdfc Bank Limited
0
04 August 2003
Lord Krishnabank Ltd.
0
14 October 1997
Bank Of Maharastha
0
19 October 2015
Hdfc Bank Limited
0
20 September 2014
Axis Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
22 August 2012
Kotak Mahindra Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
22 April 2012
Hdfc Bank Limited
0
15 December 2011
Hdfc Bank Limited
0
18 April 2011
Hdfc Bank Limited
0
23 June 2010
Hdfc Bank Limited
0
27 March 2010
Hdfc Bank Limited
0
05 March 2010
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
14 August 2009
Hdfc Bank Limited
0
28 January 2015
Icici Bank Limited
0
24 June 2009
Yes Bank Limited
0
02 April 2012
Hdfc Bank Limited
0
26 March 2004
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
17 June 2010
Hdfc Bank Limited
0
08 July 2010
Hdfc Bank Limited
0
07 January 2000
Bank Of Maharastha
0
12 May 2009
Hdfc Bank Limited
0
10 January 2013
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
22 October 2009
Yes Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
27 July 2012
Axis Bank Limited
0
31 August 2009
Hdfc Bank Limited
0
26 November 2015
Bhoruka Road Lines Limited
0
28 August 2023
Idbi Trusteeship Services Limited
0
27 May 2013
Hdfc Bank Limited
0
24 December 2020
Axis Bank Limited
0
25 January 2017
Others
0
19 July 2017
Hdfc Bank Limited
0
15 May 2009
Hdfc Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
11 May 2017
Hdfc Bank Limited
0
04 August 2003
Lord Krishnabank Ltd.
0
14 October 1997
Bank Of Maharastha
0
19 October 2015
Hdfc Bank Limited
0
20 September 2014
Axis Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
22 August 2012
Kotak Mahindra Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
22 April 2012
Hdfc Bank Limited
0
15 December 2011
Hdfc Bank Limited
0
18 April 2011
Hdfc Bank Limited
0
23 June 2010
Hdfc Bank Limited
0
27 March 2010
Hdfc Bank Limited
0
05 March 2010
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
14 August 2009
Hdfc Bank Limited
0
28 January 2015
Icici Bank Limited
0
24 June 2009
Yes Bank Limited
0
02 April 2012
Hdfc Bank Limited
0
26 March 2004
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
17 June 2010
Hdfc Bank Limited
0
08 July 2010
Hdfc Bank Limited
0
07 January 2000
Bank Of Maharastha
0
12 May 2009
Hdfc Bank Limited
0
10 January 2013
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
22 October 2009
Yes Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
27 July 2012
Axis Bank Limited
0
31 August 2009
Hdfc Bank Limited
0
26 November 2015
Bhoruka Road Lines Limited
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-18092020-signed
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form DIR-12-07092020_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Optional Attachment-(1)-14122019
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-14122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-4-09102019_signed
Letter of the charge holder stating that the amount has been satisfied-09102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191009
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019

Frequently Asked Questions

What is the date on which the Bhoruka logistics private limited incorporated?

Bhoruka logistics private limited was incorporated on 17 October 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bhoruka logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bhoruka logistics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bhoruka logistics private limited?

4 of directors are associated with the company.