Company Information

CIN
U74140PN1994PTC078853
Status
Date of Incorporation
08 June 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
500,000
Authorised Capital
500,000

Directors

Sushil Vasudeo Biyani
Sushil Vasudeo Biyani
Director/Designated Partner
for about 12 years
Pradeep Harikisan Biyani
Pradeep Harikisan Biyani
Director/Designated Partner
for 11 months
Snehal Sampatkumar Biyani
Snehal Sampatkumar Biyani
Director/Designated Partner
for about 1 year
Anand Harikiasn Biyani
Anand Harikiasn Biyani
Director/Designated Partner
for over 30 years
Deepak Harikiasn Biyani
Deepak Harikiasn Biyani
Director/Designated Partner
for over 30 years
Shivanath Ramballabh Biyani
Shivanath Ramballabh Biyani
Director/Designated Partner
for over 30 years

Past Directors

Meetali Pradeep Biyani
Meetali Pradeep Biyani
Additional Director
about 10 years ago
Madhu Shivanath Biyani
Madhu Shivanath Biyani
Additional Director
about 10 years ago
Veenita Deepak Biyani
Veenita Deepak Biyani
Additional Director
about 10 years ago
Urmila Sampat Biyani
Urmila Sampat Biyani
Additional Director
about 10 years ago
Paramjit Singh Surjit Singh Sethi
Paramjit Singh Surjit Singh Sethi
Additional Director
about 10 years ago
Archana Anand Biyani
Archana Anand Biyani
Director
over 15 years ago
Pushapa Vasudeo Biyani
Pushapa Vasudeo Biyani
Director
over 30 years ago

Charges

5 Crore
14 March 2019
Bank Of Baroda
1 Crore
24 July 2017
The Federal Bank Limited
30 Lak
21 June 2017
The Federal Bank Limited
3 Crore
22 June 2017
The Federal Bank Limited
1 Crore
27 July 2017
The Federal Bank Ltd
11 Lak
01 August 2017
Bank Of Baroda
95 Thousand
13 January 2000
Bank Of Baroda
11 Lak
13 January 2000
Bank Of Baroda
11 Lak
24 July 2017
Others
0
14 March 2019
Others
0
01 August 2017
Others
0
27 July 2017
Others
0
13 January 2000
Bank Of Baroda
0
13 January 2000
Bank Of Baroda
0
22 June 2017
Others
0
21 June 2017
Others
0
24 July 2017
Others
0
14 March 2019
Others
0
01 August 2017
Others
0
27 July 2017
Others
0
13 January 2000
Bank Of Baroda
0
13 January 2000
Bank Of Baroda
0
22 June 2017
Others
0
21 June 2017
Others
0
24 July 2017
Others
0
14 March 2019
Others
0
01 August 2017
Others
0
27 July 2017
Others
0
13 January 2000
Bank Of Baroda
0
13 January 2000
Bank Of Baroda
0
22 June 2017
Others
0
21 June 2017
Others
0

Documents

Form AOC-4-05012020_signed
Form MGT-7-01012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-4-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-30042019
Form CHG-4-30042019_signed
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the date of Biyani paper converters private limited incorporation?

Incorporation date of the company is 08 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 13.

Biyani paper converters private limited has appointed how many directors?

The appointed directors in the company are:

  • Paramjit singh surjit singh sethi
  • Shivanath ramballabh biyani
  • Deepak harikiasn biyani
  • Anand harikiasn biyani
  • Pushapa vasudeo biyani
  • Urmila sampat biyani
  • Veenita deepak biyani
  • Pradeep harikisan biyani
  • Madhu shivanath biyani
  • Archana anand biyani
  • Meetali pradeep biyani
  • Snehal sampatkumar biyani
  • Sushil vasudeo biyani