Company Information

CIN
U74999MH1941PTC003271
Status
Date of Incorporation
12 February 1941
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhagwan Keshri Dalal
Bhagwan Keshri Dalal
Director
for over 1 year
Hemant Bangur
Hemant Bangur
Director/Designated Partner
for over 24 years

Past Directors

Rameshkumar Agarwal
Rameshkumar Agarwal
Director
over 30 years ago

Documents

Form AOC-4-11012024_signed
Form MGT-7A-16112023_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form AOC-4-20102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form AOC-4-13092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Form DPT-3-26042022_signed
List of Directors;-03122021
List of share holders, debenture holders;-03122021
Approval letter for extension of AGM;-03122021
Form MGT-7A-03122021_signed

Frequently Asked Questions

What is the date of Bombay agency company private limited incorporation?

Incorporation date of the company is 12 February 1941 .

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.

Bombay agency company private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant bangur
  • Rameshkumar agarwal
  • Bhagwan keshri dalal