Company Information

CIN
U21019PN2003PLC018305
Status
Date of Incorporation
03 September 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
101,200,000
Authorised Capital
110,000,000

Directors

Sudhir Narsinha Pendse
Sudhir Narsinha Pendse
Director
for about 6 years
Pramodini Kiran Bhandari
Pramodini Kiran Bhandari
Director
for over 19 years

Past Directors

Meena Prakash Bhandari
Meena Prakash Bhandari
Additional Director
about 8 years ago
Rajendra Popatlal Bora
Rajendra Popatlal Bora
Director
over 18 years ago
Kiran Harakchand Bhandari
Kiran Harakchand Bhandari
Managing Director
about 21 years ago

Charges

0
03 September 2005
Bank Of Baroda
9 Crore
15 April 2008
The Vishweshwar Sahakari Bank Limited
2 Crore
06 January 2007
Development Credit Bank Limited
1 Crore
26 October 2005
Developement Credit Bank Limited
1 Crore
19 December 2006
Development Credit Bank Limited
1 Crore
13 June 2005
Development Credit Bank Ltd
3 Crore
18 March 2006
The Vishweshwar Sahakari Bank Limited
1 Crore
13 June 2005
Development Credit Bank Ltd
0
15 April 2008
The Vishweshwar Sahakari Bank Limited
0
03 September 2005
Bank Of Baroda
0
18 March 2006
The Vishweshwar Sahakari Bank Limited
0
06 January 2007
Development Credit Bank Limited
0
19 December 2006
Development Credit Bank Limited
0
26 October 2005
Developement Credit Bank Limited
0
13 June 2005
Development Credit Bank Ltd
0
15 April 2008
The Vishweshwar Sahakari Bank Limited
0
03 September 2005
Bank Of Baroda
0
18 March 2006
The Vishweshwar Sahakari Bank Limited
0
06 January 2007
Development Credit Bank Limited
0
19 December 2006
Development Credit Bank Limited
0
26 October 2005
Developement Credit Bank Limited
0
13 June 2005
Development Credit Bank Ltd
0
15 April 2008
The Vishweshwar Sahakari Bank Limited
0
03 September 2005
Bank Of Baroda
0
18 March 2006
The Vishweshwar Sahakari Bank Limited
0
06 January 2007
Development Credit Bank Limited
0
19 December 2006
Development Credit Bank Limited
0
26 October 2005
Developement Credit Bank Limited
0

Documents

Form MGT-14-27122018_signed
Optional Attachment-(4)-27122018
Optional Attachment-(3)-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Evidence of cessation;-21122018
Notice of resignation;-21122018
Form DIR-12-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Optional Attachment-(1)-11122018
Form AOC-4(XBRL)-11122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Copy of MGT-8-10122018
Form MGT-7-10122018_signed
Form DIR-12-08122018_signed
Form ADT-1-20042018_signed
Form e-CODS-20042018_signed
Copy of resolution passed by the company-20042018

Frequently Asked Questions

What is the date of Biltube india limited incorporation?

Incorporation date of the company is 03 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Biltube india limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran harakchand bhandari
  • Rajendra popatlal bora
  • Pramodini kiran bhandari
  • Meena prakash bhandari
  • Sudhir narsinha pendse