Company Information

CIN
Status
Date of Incorporation
08 November 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,965,300
Authorised Capital
11,500,000

Directors

Nikhil Shyam Ghia
Nikhil Shyam Ghia
Beneficial Owner
for over 1 year
Paresh Bhupendra Parekh
Paresh Bhupendra Parekh
Director/Designated Partner
for almost 2 years
Vishakha Duleep Ghia
Vishakha Duleep Ghia
Director
for over 1 year
Rajul Shyam Ghia
Rajul Shyam Ghia
Director
for over 1 year

Past Directors

Rusi Hormusji Patel
Rusi Hormusji Patel
Director
about 19 years ago

Documents

Form AOC-5-20102020-signed
Copy of board resolution-30072020
Form MGT-14-20032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered articles of association-06032020
Form BEN - 2-24022020_signed
Declaration under section 90-24022020
Form MGT-14-17012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered articles of association-06012020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Frequently Asked Questions

When was the Bhupati investments and finance private limited incorporated?

The Bhupati investments and finance private limited was incorporated with ROC on 08 November 1974 as .

Where has the Bhupati investments and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 017907.

What is the E-filing status of the company?

The status of Bhupati investments and finance private limited is Active.

Number of Key Management personnel of the Bhupati investments and finance private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bhupati investments and finance private limited?

The appointed directors in the company are:

  • Nikhil shyam ghia
  • Rajul shyam ghia
  • Vishakha duleep ghia
  • Rusi hormusji patel
  • Paresh bhupendra parekh