Company Information

CIN
U65990MH1987PTC043957
Status
Date of Incorporation
01 July 1987
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rohit Rajendra Harlalka
Rohit Rajendra Harlalka
Director/Designated Partner
for over 10 years
Poonam Rajendra Harlalka
Poonam Rajendra Harlalka
Director/Designated Partner
for over 10 years
Rajendra Ramnath Harlalka
Rajendra Ramnath Harlalka
Director/Designated Partner
for over 1 year

Past Directors

Ramnath Basudeo Harlalka
Ramnath Basudeo Harlalka
Whole Time Director
over 37 years ago
Rajkumari Ramnath Harlalka
Rajkumari Ramnath Harlalka
Whole Time Director
over 37 years ago

Charges

0
27 April 2018
Yes Bank Limited
91 Lak
27 April 2018
Yes Bank Limited
0
27 April 2018
Yes Bank Limited
0
27 April 2018
Yes Bank Limited
0
27 April 2018
Yes Bank Limited
0

Documents

Form CHG-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-29062019
Form ADT-1-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Frequently Asked Questions

What is the date on which the Bipiraj finance pvt ltd incorporated?

Bipiraj finance pvt ltd was incorporated on 01 July 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bipiraj finance pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bipiraj finance pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Bipiraj finance pvt ltd?

5 of directors are associated with the company.