Company Information

CIN
U65990MH1989PTC051852
Status
Date of Incorporation
23 May 1989
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
14,510,720
Authorised Capital
17,500,000

Directors

Vinod Biyani Hardattrai
Vinod Biyani Hardattrai
Director
for 12 months
Bharat Hardattrai Biyani
Bharat Hardattrai Biyani
Director/Designated Partner
for over 1 year

Past Directors

Santradevi Hardattrai Biyani
Santradevi Hardattrai Biyani
Director
over 35 years ago

Charges

29 September 2021
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0

Documents

Directors report as per section 134(3)-18112020
Company CSR policy as per section 135(4)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
List of share holders, debenture holders;-14112020
Form MGT-7-14112020_signed
Form DPT-3-05112020-signed
Form ADT-1-27102020_signed
Optional Attachment-(1)-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form DPT-3-06072020-signed
Form MGT-14-18112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191118
Form AOC-4-17112019_signed
Altered memorandum of association-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-31102019

Frequently Asked Questions

What is the date of Biyani financial services private limited incorporation?

Incorporation date of the company is 23 May 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Biyani financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat hardattrai biyani
  • Santradevi hardattrai biyani
  • Vinod biyani hardattrai