Company Information

CIN
Status
Date of Incorporation
11 May 1973
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
29 September 2023
Paid Up Capital
23,066,000
Authorised Capital
100,000,000

Directors

Shalin Sunandan Divatia
Shalin Sunandan Divatia
Director/Designated Partner
for about 1 year
Niraj Pankaj Bhukhanwala
Niraj Pankaj Bhukhanwala
Director/Designated Partner
for almost 2 years

Past Directors

Nitish Madhukant Bhukhanwala
Nitish Madhukant Bhukhanwala
Director
almost 36 years ago
Smita Pankaj Bhukhanwala
Smita Pankaj Bhukhanwala
Director
over 50 years ago
Saroj Madhukant Bhukhanwala
Saroj Madhukant Bhukhanwala
Director
over 50 years ago
Madhukant Ratanlal Bhukhanvala
Madhukant Ratanlal Bhukhanvala
Director
over 51 years ago

Charges

0
27 September 2008
Hifin Capital Private Limited
7 Crore
25 September 2006
Hdfc Bank Limited
5 Crore
25 September 2006
Hdfc Bank Limited
4 Crore
25 July 2022
Yes Bank Limited
0
25 September 2006
Hdfc Bank Limited
0
25 September 2006
Hdfc Bank Limited
0
27 September 2008
Hifin Capital Private Limited
0
25 July 2022
Yes Bank Limited
0
25 September 2006
Hdfc Bank Limited
0
25 September 2006
Hdfc Bank Limited
0
27 September 2008
Hifin Capital Private Limited
0
25 July 2022
Yes Bank Limited
0
25 September 2006
Hdfc Bank Limited
0
25 September 2006
Hdfc Bank Limited
0
27 September 2008
Hifin Capital Private Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022020
Supplementary or Test audit report under section 143-20022020
Form AOC - 4 CFS-20022020_signed
Directors report as per section 134(3)-07022020
Optional Attachment-(1)-07022020
Statement of Subsidiaries as per section 129 - Form AOC-1-07022020
Supplementary or Test audit report under section 143-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Details of other Entity(s)-07022020
Form AOC - 4 CFS-07022020
Form AOC-4-07022020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of the intimation sent by company-04102019

Frequently Asked Questions

What is the incorporation date of the Bhukhanvala holdings private limited?

Incorporation date of the company is 11 May 1973 .

What is the state of the Bhukhanvala holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bhukhanvala holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bhukhanvala holdings private limited?

Bhukhanvala holdings private limited has appointed 6 of directors.

Who are the appointed Directors in Bhukhanvala holdings private limited?

The appointed directors in the company are:

  • Niraj pankaj bhukhanwala
  • Madhukant ratanlal bhukhanvala
  • Saroj madhukant bhukhanwala
  • Smita pankaj bhukhanwala
  • Shalin sunandan divatia
  • Nitish madhukant bhukhanwala