Company Information

CIN
Status
Date of Incorporation
27 February 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Particle Board, Fiber Board, Incl Densified Wood
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Sneha Vilas Rewale
Sneha Vilas Rewale
Director/Designated Partner
for about 1 year
Vilas Bandoba Rewale
Vilas Bandoba Rewale
Director/Designated Partner
for over 27 years
Reshma Vilas Rewale
Reshma Vilas Rewale
Director/Designated Partner
for about 19 years

Past Directors

Sushma Vilas Rewale
Sushma Vilas Rewale
Director
about 25 years ago

Charges

1 Crore
07 January 1995
Punjab National Bank
1 Crore
08 March 2000
Rupee Co-op. Bank Ltd.
2 Crore
07 January 1995
Punjab National Bank
0
08 March 2000
Rupee Co-op. Bank Ltd.
0
07 January 1995
Punjab National Bank
0
08 March 2000
Rupee Co-op. Bank Ltd.
0

Documents

Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-3-04062018-signed
Copy of written consent given by auditor-04062018
Copy of resolution passed by the company-04062018

Frequently Asked Questions

What is the date on which the Bison india limited incorporated?

Bison india limited was incorporated on 27 February 1991 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Bison india limited compliant?

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

What is the number of directors associated with Bison india limited?

4 of directors are associated with the company.

What is the number of directors associated with Bison india limited?

4 of directors are associated with the company.