Company Information

CIN
U74999MH1992PTC068790
Status
Date of Incorporation
28 September 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
30,311,010
Authorised Capital
35,000,000

Directors

Nitin Shantaram Patil
Nitin Shantaram Patil
Director/Designated Partner
for over 1 year
David Emmanuel Pantazi
David Emmanuel Pantazi
Director/Designated Partner
for about 5 years
Shishir Babubhai Desai
Shishir Babubhai Desai
Director/Designated Partner
for about 14 years

Past Directors

Satish Sakharam Darekar
Satish Sakharam Darekar
Additional Director
almost 12 years ago
Tehmtan Elavia
Tehmtan Elavia
Additional Director
over 12 years ago
Hemraj Chaturbhuj Asher .
Hemraj Chaturbhuj Asher .
Alternate Director
about 16 years ago
Sunil Kulkarni Balakrishna
Sunil Kulkarni Balakrishna
Manager
over 16 years ago
John Earl Cvetic
John Earl Cvetic
Director
about 17 years ago
Roger Masaaki Yamamoto
Roger Masaaki Yamamoto
Director
almost 19 years ago
Shishir Kisonlal Diwanji
Shishir Kisonlal Diwanji
Alternate Director
almost 19 years ago
Aditya Premal Kapadia
Aditya Premal Kapadia
Director
almost 23 years ago
Premal Narendra Kapadia
Premal Narendra Kapadia
Director
over 25 years ago
Vinod Jamnadas Mehta
Vinod Jamnadas Mehta
Director
about 32 years ago

Charges

20 Lak
27 January 1995
Bank Of Baroda
20 Lak
27 January 1995
Bank Of Baroda
0
27 January 1995
Bank Of Baroda
0
27 January 1995
Bank Of Baroda
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-17092020-signed
Form DIR-12-22012020_signed
Evidence of cessation;-17012020
Notice of resignation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-16112019_signed
Form MSME FORM I-30102019_signed
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
Form DIR-12-18042019_signed
Evidence of cessation;-12042019

Frequently Asked Questions

What is the date of Bijur delimon india private limited incorporation?

Incorporation date of the company is 28 September 1992 .

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 13.

Bijur delimon india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kulkarni balakrishna
  • Hemraj chaturbhuj asher .
  • Tehmtan elavia
  • Premal narendra kapadia
  • Aditya premal kapadia
  • Shishir babubhai desai
  • Shishir kisonlal diwanji
  • Vinod jamnadas mehta
  • John earl cvetic
  • Roger masaaki yamamoto
  • Satish sakharam darekar
  • David emmanuel pantazi
  • Nitin shantaram patil