Company Information

CIN
Status
Date of Incorporation
07 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Binita Dharmesh Shah
Binita Dharmesh Shah
Director
for over 22 years
Dharmesh Mahendra Shah
Dharmesh Mahendra Shah
Director
for over 1 year

Past Directors

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018

Frequently Asked Questions

When was the Bini chemicals and pharmaceuticals international private limited incorporated?

The Bini chemicals and pharmaceuticals international private limited was incorporated with ROC on 07 August 2002 as .

Where has the Bini chemicals and pharmaceuticals international private limited been incorporated?

The company was incorporated in Mumbai with registration number 136753.

What is the E-filing status of the company?

The status of Bini chemicals and pharmaceuticals international private limited is Active.

Number of Key Management personnel of the Bini chemicals and pharmaceuticals international private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Bini chemicals and pharmaceuticals international private limited?

The appointed directors in the company are:

  • Dharmesh mahendra shah
  • Binita dharmesh shah