Company Information

CIN
Status
Date of Incorporation
12 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,407,000
Authorised Capital
25,000,000

Directors

Mohamed Siraj Birya
Mohamed Siraj Birya
Director
for over 28 years
Mujib Abdulhamid Birya
Mujib Abdulhamid Birya
Director/Designated Partner
for almost 2 years
Munib Abdul Hamid Birya
Munib Abdul Hamid Birya
Director/Designated Partner
for almost 26 years

Past Directors

Hamdasn Afzal Weldon
Hamdasn Afzal Weldon
Director
about 10 years ago

Charges

60 Lak
19 July 2017
Hdfc Bank Limited
60 Lak
26 April 2012
Hdfc Bank Limited
1 Crore
06 May 2009
Hdfc Bank Limited
5 Lak
13 January 2001
The Memon Co-op. Bank Ltd
1 Crore
19 July 2017
Hdfc Bank Limited
0
13 January 2001
The Memon Co-op. Bank Ltd
0
26 April 2012
Hdfc Bank Limited
0
06 May 2009
Hdfc Bank Limited
0
19 July 2017
Hdfc Bank Limited
0
13 January 2001
The Memon Co-op. Bank Ltd
0
26 April 2012
Hdfc Bank Limited
0
06 May 2009
Hdfc Bank Limited
0
19 July 2017
Hdfc Bank Limited
0
13 January 2001
The Memon Co-op. Bank Ltd
0
26 April 2012
Hdfc Bank Limited
0
06 May 2009
Hdfc Bank Limited
0
19 July 2017
Hdfc Bank Limited
0
13 January 2001
The Memon Co-op. Bank Ltd
0
26 April 2012
Hdfc Bank Limited
0
06 May 2009
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-24112018_signed
Notice of resignation;-24112018
Evidence of cessation;-24112018
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the incorporation date of the Birya's hoteliers and consultants private limited?

Incorporation date of the company is 12 July 1996 .

What is the state of the Birya's hoteliers and consultants private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Birya's hoteliers and consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Birya's hoteliers and consultants private limited?

Birya's hoteliers and consultants private limited has appointed 4 of directors.

Who are the appointed Directors in Birya's hoteliers and consultants private limited?

The appointed directors in the company are:

  • Munib abdul hamid birya
  • Mujib abdulhamid birya
  • Mohamed siraj birya
  • Hamdasn afzal weldon