Company Information

CIN
U74999MH2003PTC143045
Status
Date of Incorporation
07 November 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Minesh Chandrakant Shah
Minesh Chandrakant Shah
Director/Designated Partner
for about 9 years
Nailesh Swarupchand Mehta
Nailesh Swarupchand Mehta
Director
for over 18 years
Rekha Nailesh Mehta
Rekha Nailesh Mehta
Director
for over 18 years
Venkatavarathan Narasimhan Iyengar
Venkatavarathan Narasimhan Iyengar
Director/Designated Partner
for over 1 year

Past Directors

Deepak Shirke Mahadev
Deepak Shirke Mahadev
Additional Director
about 8 years ago
Sandhya Baliga
Sandhya Baliga
Director
about 9 years ago
Hazari Lal
Hazari Lal
Director
about 9 years ago
Francis Joseph Fernandes
Francis Joseph Fernandes
Additional Director
over 9 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Additional Director
over 14 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Additional Director
over 14 years ago
Suresh Amratlal Shah
Suresh Amratlal Shah
Director
over 18 years ago
Kirtilal Moolchand Shah
Kirtilal Moolchand Shah
Director
over 18 years ago
Minaxi Praful Satra
Minaxi Praful Satra
Director
almost 19 years ago
Praful Nanji Satra
Praful Nanji Satra
Director
almost 19 years ago

Documents

Form ADT-3-24072020_signed
Resignation letter-24072020
Proof of dispatch-07102019
Notice of resignation filed with the company-07102019
Form DIR-11-07102019_signed
Form MGT-14-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
Form AOC-4(XBRL)-26062018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form DIR-12-04112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Optional Attachment-(1)-04112017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017

Frequently Asked Questions

What is the date on which the Bkc developers private limited (cn) incorporated?

Bkc developers private limited (cn) was incorporated on 07 November 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bkc developers private limited (cn) compliant?

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

What is the number of directors associated with Bkc developers private limited (cn)?

14 of directors are associated with the company.

What is the number of directors associated with Bkc developers private limited (cn)?

14 of directors are associated with the company.