Company Information

CIN
U25193MH1990PTC059423
Status
Date of Incorporation
14 December 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Rubber Contraceptives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Smita Balwant Shah
Smita Balwant Shah
Director
for almost 34 years
Balwant Nandlal Shah
Balwant Nandlal Shah
Director
for almost 34 years

Past Directors

Shankar Wasudeo Jethwani
Shankar Wasudeo Jethwani
Director
almost 34 years ago

Charges

0
04 March 1996
Bank Of Baroda
7 Lak
04 March 1996
Bank Of Baroda
0
04 March 1996
Bank Of Baroda
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210927
Form CHG-4-27092021-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Letter of the charge holder stating that the amount has been satisfied-26032018

Frequently Asked Questions

What is the date of Bnshah fire protection services private limited incorporation?

Incorporation date of the company is 14 December 1990 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Bnshah fire protection services private limited has appointed how many directors?

The appointed directors in the company are:

  • Shankar wasudeo jethwani
  • Balwant nandlal shah
  • Smita balwant shah