Company Information

CIN
U51900MH2014PTC259732
Status
Date of Incorporation
26 November 2014
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
100,000
Authorised Capital
300,000

Directors

Meghna Harsh Shah
Meghna Harsh Shah
Whole Time Director
for almost 10 years
Harsh Janak Shah
Harsh Janak Shah
Director/Designated Partner
for almost 10 years

Past Directors

Neelam Janak Shah
Neelam Janak Shah
Whole Time Director
almost 10 years ago

Charges

90 Lak
22 June 2020
Hdfc Bank Limited
90 Lak
20 October 2022
Hdfc Bank Limited
0
22 June 2020
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
22 June 2020
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
22 June 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form DPT-3-14092020-signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Blain india private limited incorporation?

Incorporation date of the company is 26 November 2014 .

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.

Blain india private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh janak shah
  • Neelam janak shah
  • Meghna harsh shah