Company Information

CIN
U31500MH1996PTC104059
Status
Date of Incorporation
21 November 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
817,000
Authorised Capital
2,500,000

Directors

Mahesh Puranchand Biyani
Mahesh Puranchand Biyani
Director/Designated Partner
for almost 5 years
Umesh Kumar Puranchand Biyani
Umesh Kumar Puranchand Biyani
Director
for about 28 years
Suresh Kumar Biyani
Suresh Kumar Biyani
Director
for about 1 year
Meghna Mukesh Biyani
Meghna Mukesh Biyani
Director/Designated Partner
for over 1 year

Past Directors

Madhu Shashikant Biyani
Madhu Shashikant Biyani
Director
about 23 years ago

Charges

36 Crore
12 June 2007
Oriental Bank Of Commerce
20 Lak
19 July 2004
Oriental Bank Of Commerce
18 Lak
25 July 2001
Oriental Bank Of Commerce
36 Crore
25 July 2001
Oriental Bank Of Commerce
0
19 July 2004
Oriental Bank Of Commerce
0
12 June 2007
Oriental Bank Of Commerce
0
25 July 2001
Oriental Bank Of Commerce
0
19 July 2004
Oriental Bank Of Commerce
0
12 June 2007
Oriental Bank Of Commerce
0
25 July 2001
Oriental Bank Of Commerce
0
19 July 2004
Oriental Bank Of Commerce
0
12 June 2007
Oriental Bank Of Commerce
0
25 July 2001
Oriental Bank Of Commerce
0
19 July 2004
Oriental Bank Of Commerce
0
12 June 2007
Oriental Bank Of Commerce
0
25 July 2001
Oriental Bank Of Commerce
0
19 July 2004
Oriental Bank Of Commerce
0
12 June 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-26112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Form DPT-3-12112020-signed
Form SH-7-28052020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21052020
Form SH-7-10042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19032020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019

Frequently Asked Questions

What is the incorporation date of the Biyani electricals private limited?

Incorporation date of the company is 21 November 1996 .

What is the state of the Biyani electricals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Biyani electricals private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Biyani electricals private limited?

Biyani electricals private limited has appointed 5 of directors.

Who are the appointed Directors in Biyani electricals private limited?

The appointed directors in the company are:

  • Meghna mukesh biyani
  • Madhu shashikant biyani
  • Suresh kumar biyani
  • Mahesh puranchand biyani
  • Umesh kumar puranchand biyani