Company Information

CIN
U74999MH2014PTC257627
Status
Date of Incorporation
27 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Urmila Laxman Sonawane
Urmila Laxman Sonawane
Director
for about 10 years
Laxman Bandappa Sonawane
Laxman Bandappa Sonawane
Director
for about 10 years
Pranit Laxman Sonawane
Pranit Laxman Sonawane
Director/Designated Partner
for about 10 years

Past Directors

Charges

3 Crore
10 December 2018
Oriental Bank Of Commerce
99 Lak
27 September 2018
Icici Bank Limited
1 Crore
13 July 2016
Oriental Bank Of Commerce
1 Crore
30 September 2016
The Bharat Co-operative Bank (mumbai) Ltd.
1 Crore
13 July 2016
Others
0
10 December 2018
Others
0
27 September 2018
Others
0
30 September 2016
Others
0
13 July 2016
Others
0
10 December 2018
Others
0
27 September 2018
Others
0
30 September 2016
Others
0

Documents

Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Instrument(s) of creation or modification of charge;-08012019
Form CHG-1-08012019_signed
Form CHG-4-08012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Letter of the charge holder stating that the amount has been satisfied-07012019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Instrument(s) of creation or modification of charge;-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
Form CHG-1-08102018_signed

Frequently Asked Questions

What is the date on which the Birds forex private limited incorporated?

Birds forex private limited was incorporated on 27 August 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Birds forex private limited compliant?

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

What is the number of directors associated with Birds forex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Birds forex private limited?

3 of directors are associated with the company.