Company Information

CIN
U21093PN2004PLC018983
Status
Date of Incorporation
05 March 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
619,417,000
Authorised Capital
620,000,000

Directors

Ganesh Devram Rakshe
Ganesh Devram Rakshe
Manager/Secretary
for about 1 year
Rajesh Shankarrao Devene
Rajesh Shankarrao Devene
Additional Director
for about 8 years
Ilahi Rajjap Mulani
Ilahi Rajjap Mulani
Director/Designated Partner
for about 7 years

Past Directors

Avinash Shantaram Chandvankar
Avinash Shantaram Chandvankar
Additional Director
over 9 years ago
Ramesh Hutan Hegde
Ramesh Hutan Hegde
Director
almost 10 years ago
Pankaj Dwarkadas Dandwani
Pankaj Dwarkadas Dandwani
Company Secretary
over 11 years ago
Vaishnav Das Bajaj
Vaishnav Das Bajaj
Additional Director
almost 13 years ago
Pramodini Kiran Bhandari
Pramodini Kiran Bhandari
Director
almost 13 years ago
Ravi Ghanshyamdas Lekhrajani
Ravi Ghanshyamdas Lekhrajani
Nominee Director
about 15 years ago
Rajendra Popatlal Bora
Rajendra Popatlal Bora
Director
about 16 years ago
Meena Prakash Bhandari
Meena Prakash Bhandari
Whole Time Director
over 16 years ago
Prakash Harakchand Bhandari
Prakash Harakchand Bhandari
Additional Director
about 17 years ago
Kiran Harakchand Bhandari
Kiran Harakchand Bhandari
Director
over 19 years ago

Charges

625 Crore
08 September 2010
Sbicap Trustee Company Limited
150 Crore
08 September 2010
Sbicap Trustee Company Limited
300 Crore
01 October 2009
Axis Bank Limited
23 Crore
28 February 2009
Indian Bank
25 Crore
19 March 2008
Edelweiss Asset Reconstruction Company Limited
127 Crore
15 April 2008
The Vishweshwar Sahakari Bank Limited
2 Crore
29 September 2009
Idbi Bank Limited
21 Crore
29 September 2009
Idbi Bank Limited
18 Crore
29 January 2007
Centurion Bank Of Punjab Ltd.
25 Crore
26 April 2004
Central Bank Of India
9 Crore
08 December 2006
The Vishweshwar Sahakari Bank Ltd
1 Crore
21 December 2005
Indian Bank
12 Crore
20 November 2006
Indian Bank
2 Crore
16 March 2006
The Saraswat Co Operative Bank Ltd
5 Crore
31 March 2004
Central Bank Of India
1 Crore
01 October 2009
Axis Bank Limited
0
16 March 2006
The Saraswat Co Operative Bank Ltd
0
08 September 2010
Sbicap Trustee Company Limited
0
08 December 2006
The Vishweshwar Sahakari Bank Ltd
0
20 November 2006
Indian Bank
0
08 September 2010
Sbicap Trustee Company Limited
0
29 September 2009
Idbi Bank Limited
0
19 March 2008
Edelweiss Asset Reconstruction Company Limited
0
26 April 2004
Central Bank Of India
0
21 December 2005
Indian Bank
0
29 September 2009
Idbi Bank Limited
0
28 February 2009
Others
0
15 April 2008
The Vishweshwar Sahakari Bank Limited
0
31 March 2004
Central Bank Of India
0
29 January 2007
Centurion Bank Of Punjab Ltd.
0
01 October 2009
Axis Bank Limited
0
16 March 2006
The Saraswat Co Operative Bank Ltd
0
08 September 2010
Sbicap Trustee Company Limited
0
08 December 2006
The Vishweshwar Sahakari Bank Ltd
0
20 November 2006
Indian Bank
0
08 September 2010
Sbicap Trustee Company Limited
0
29 September 2009
Idbi Bank Limited
0
19 March 2008
Edelweiss Asset Reconstruction Company Limited
0
26 April 2004
Central Bank Of India
0
21 December 2005
Indian Bank
0
29 September 2009
Idbi Bank Limited
0
28 February 2009
Others
0
15 April 2008
The Vishweshwar Sahakari Bank Limited
0
31 March 2004
Central Bank Of India
0
29 January 2007
Centurion Bank Of Punjab Ltd.
0
01 October 2009
Axis Bank Limited
0
16 March 2006
The Saraswat Co Operative Bank Ltd
0
08 September 2010
Sbicap Trustee Company Limited
0
08 December 2006
The Vishweshwar Sahakari Bank Ltd
0
20 November 2006
Indian Bank
0
08 September 2010
Sbicap Trustee Company Limited
0
29 September 2009
Idbi Bank Limited
0
19 March 2008
Edelweiss Asset Reconstruction Company Limited
0
26 April 2004
Central Bank Of India
0
21 December 2005
Indian Bank
0
29 September 2009
Idbi Bank Limited
0
28 February 2009
Others
0
15 April 2008
The Vishweshwar Sahakari Bank Limited
0
31 March 2004
Central Bank Of India
0
29 January 2007
Centurion Bank Of Punjab Ltd.
0

Documents

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-16122020
Copy of MGT-8-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(4)-16122020
Form AOC-4(XBRL)-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-05092020
Copy of MGT-8-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Form MGT-7-05092020_signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072020
Optional Attachment-(3)-02072020
Form AOC-4(XBRL)-02072020_signed
Form DIR-12-20072019_signed

Frequently Asked Questions

What is the date of Biltube industries limited incorporation?

Incorporation date of the company is 05 March 2004 .

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 13.

Biltube industries limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran harakchand bhandari
  • Rajendra popatlal bora
  • Pramodini kiran bhandari
  • Vaishnav das bajaj
  • Ravi ghanshyamdas lekhrajani
  • Avinash shantaram chandvankar
  • Meena prakash bhandari
  • Prakash harakchand bhandari
  • Ramesh hutan hegde
  • Rajesh shankarrao devene
  • Ganesh devram rakshe
  • Ilahi rajjap mulani
  • Pankaj dwarkadas dandwani