Company Information

CIN
U29100MH1987PTC042304
Status
Date of Incorporation
22 January 1987
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
242,290,400
Authorised Capital
250,000,000

Directors

Shalin Sunandan Divatia
Shalin Sunandan Divatia
Director/Designated Partner
for 11 months
Smita Pankaj Bhukhanwala
Smita Pankaj Bhukhanwala
Director/Designated Partner
for about 1 year
Saroj Madhukant Bhukhanwala
Saroj Madhukant Bhukhanwala
Director/Designated Partner
for about 1 year
Niraj Pankaj Bhukhanwala
Niraj Pankaj Bhukhanwala
Director/Designated Partner
for over 8 years

Past Directors

Nitish Madhukant Bhukhanwala
Nitish Madhukant Bhukhanwala
Director
almost 18 years ago
Madhukant Ratanlal Bhukhanvala
Madhukant Ratanlal Bhukhanvala
Director
almost 38 years ago

Charges

4 Crore
21 July 1994
Bank Of Baroda
13 Lak
12 May 1994
Bank Of Baroda
8 Lak
21 July 1992
Bank Of Baroda
13 Lak
20 November 1989
Bank Of Baroda
1 Lak
25 July 1989
Bank Of Baroda
7 Lak
25 September 2006
Hdfc Bank Limited
4 Crore
14 May 2021
Yes Bank Limited
2 Crore
04 May 2021
Yes Bank Limited
2 Crore
04 May 2021
Yes Bank Limited
0
14 May 2021
Yes Bank Limited
0
21 July 1994
Bank Of Baroda
0
20 November 1989
Bank Of Baroda
0
25 July 1989
Bank Of Baroda
0
12 May 1994
Bank Of Baroda
0
25 September 2006
Hdfc Bank Limited
0
21 July 1992
Bank Of Baroda
0
04 May 2021
Yes Bank Limited
0
14 May 2021
Yes Bank Limited
0
21 July 1994
Bank Of Baroda
0
20 November 1989
Bank Of Baroda
0
25 July 1989
Bank Of Baroda
0
12 May 1994
Bank Of Baroda
0
25 September 2006
Hdfc Bank Limited
0
21 July 1992
Bank Of Baroda
0
04 May 2021
Yes Bank Limited
0
14 May 2021
Yes Bank Limited
0
21 July 1994
Bank Of Baroda
0
20 November 1989
Bank Of Baroda
0
25 July 1989
Bank Of Baroda
0
12 May 1994
Bank Of Baroda
0
25 September 2006
Hdfc Bank Limited
0
21 July 1992
Bank Of Baroda
0

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-20082020-signed
Form PAS-3-24122019_signed
Optional Attachment-(2)-23122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Optional Attachment-(1)-23122019
Copy of Board or Shareholders? resolution-23122019
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-03112019
Optional Attachment-(1)-03112019
Form MGT-7-03112019_signed
Form PAS-3-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Copy of Board or Shareholders? resolution-22102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed

Frequently Asked Questions

What is the date of Bhukhanvala industries private limited incorporation?

Incorporation date of the company is 22 January 1987 .

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 6.

Bhukhanvala industries private limited has appointed how many directors?

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