Company Information

CIN
U67120MH1979PTC021878
Status
Date of Incorporation
12 November 1979
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
30 September 2023
Paid Up Capital
298,520
Authorised Capital
500,000

Directors

Prashant Choksey
Prashant Choksey
Director/Designated Partner
for almost 2 years
Sunita Girish Choksey
Sunita Girish Choksey
Director/Designated Partner
for over 37 years
Girish Champaklal Choksey
Girish Champaklal Choksey
Director/Designated Partner
for over 1 year
Amit Choksey Champaklal
Amit Choksey Champaklal
Director
for about 36 years

Past Directors

Charges

0
19 February 2007
Punjab National Bank
10 Crore
19 February 2007
Punjab National Bank
0
19 February 2007
Punjab National Bank
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-26062020-signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-27062019
Form MGT-14-28042019_signed
Optional Attachment-(1)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form ADT-1-20032019_signed
Form DIR-12-20032019_signed

Frequently Asked Questions

What is the date on which the Bhuvantray investment and trading company private limited incorporated?

Bhuvantray investment and trading company private limited was incorporated on 12 November 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bhuvantray investment and trading company private limited compliant?

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

What is the number of directors associated with Bhuvantray investment and trading company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bhuvantray investment and trading company private limited?

4 of directors are associated with the company.