Company Information

CIN
U28910MH1992PTC069242
Status
Date of Incorporation
28 October 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
31,336,000
Authorised Capital
35,000,000

Directors

Kevin Paresh Mehta
Kevin Paresh Mehta
Director/Designated Partner
for over 6 years
Paresh Mehta Chandulal
Paresh Mehta Chandulal
Director/Designated Partner
for over 6 years
Moolooru Chandrahas Gambhira
Moolooru Chandrahas Gambhira
Director
for about 32 years
Vishala Chandrahas Gambhira
Vishala Chandrahas Gambhira
Director
for about 32 years

Past Directors

Raghunath Thimmappa Gambhira
Raghunath Thimmappa Gambhira
Director
about 32 years ago
Kathyayini Raghunath Gambhira
Kathyayini Raghunath Gambhira
Director
about 32 years ago

Charges

42 Crore
28 March 2014
Union Bank Of India
22 Crore
30 June 2010
Union Bank Of India
2 Crore
23 April 2009
Union Bank Of India
14 Crore
23 April 2009
Union Bank Of India
2 Crore
28 February 2005
Sundaram Finance Ltd.
4 Lak
11 June 2004
Sundaram Finance Ltd.
6 Lak
04 December 1999
Syndicate Bank
1 Crore
24 December 1999
Syndicate Bank
13 Crore
14 July 2004
Syndicate Bank
1 Crore
07 February 2005
Syndicate Bank
50 Lak
02 January 1995
State Bank Of India
29 Lak
06 December 1994
State Bank Of India
3 Lak
02 January 1995
State Bank Of India
0
11 June 2004
Sundaram Finance Ltd.
0
07 February 2005
Syndicate Bank
0
14 July 2004
Syndicate Bank
0
24 December 1999
Syndicate Bank
0
28 February 2005
Sundaram Finance Ltd.
0
06 December 1994
State Bank Of India
0
23 April 2009
Union Bank Of India
0
28 March 2014
Union Bank Of India
0
30 June 2010
Union Bank Of India
0
23 April 2009
Union Bank Of India
0
04 December 1999
Syndicate Bank
0
02 January 1995
State Bank Of India
0
11 June 2004
Sundaram Finance Ltd.
0
07 February 2005
Syndicate Bank
0
14 July 2004
Syndicate Bank
0
24 December 1999
Syndicate Bank
0
28 February 2005
Sundaram Finance Ltd.
0
06 December 1994
State Bank Of India
0
23 April 2009
Union Bank Of India
0
28 March 2014
Union Bank Of India
0
30 June 2010
Union Bank Of India
0
23 April 2009
Union Bank Of India
0
04 December 1999
Syndicate Bank
0

Documents

Form DIR-11-23052019_signed
Proof of dispatch-23052019
Notice of resignation filed with the company-23052019
Form DIR-11-15042019_signed
Notice of resignation filed with the company-15042019
Proof of dispatch-15042019
Form DIR-12-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
Notice of resignation;-24072018
Evidence of cessation;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form 23AC-19062018_signed
Form 66-19062018_signed

Frequently Asked Questions

What is the date on which the Bolt master (india) private limited incorporated?

Bolt master (india) private limited was incorporated on 28 October 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bolt master (india) private limited compliant?

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

What is the number of directors associated with Bolt master (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Bolt master (india) private limited?

6 of directors are associated with the company.