Company Information

CIN
U45400MH2013PTC241021
Status
Date of Incorporation
16 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Boby Surendranath
Boby Surendranath
Director
for over 11 years

Past Directors

Hsangeeta Jaishankar Karve
Hsangeeta Jaishankar Karve
Additional Director
almost 10 years ago
Jaishankar Sayabanna Karve
Jaishankar Sayabanna Karve
Additional Director
almost 10 years ago

Documents

Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Form MGT-7-30072019_signed
Form AOC-4-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
List of share holders, debenture holders;-25072019
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-281015.OCT
Form DIR-12-251015.OCT
Form ADT-1-181015.OCT
Form DIR-11-100215.OCT
Form DIR-12-090215.OCT
Evidence of cessation-090215.PDF
Optional Attachment 1-090215.PDF
Declaration of the appointee Director- in Form DIR-2-280115.PDF
Optional Attachment 1-280115.PDF
Copy of resolution-280115.PDF
Letter of Appointment-280115.PDF

Frequently Asked Questions

What is the date of Bion realty private limited incorporation?

Incorporation date of the company is 16 March 2013 .

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 3.

Bion realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Boby surendranath
  • Jaishankar sayabanna karve
  • Hsangeeta jaishankar karve