Company Information

CIN
U92400MH2005PTC158327
Status
Date of Incorporation
26 December 2005
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
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Sunita Pradeep Kumar Sharma
Sunita Pradeep Kumar Sharma
Additional Director
over 14 years ago

Charges

72 Lak
26 July 2019
Bassein Catholic Co-operative Bank Limited
42 Lak
13 January 2015
Bassein Catholic Co-operative Bank Limited
30 Lak
21 March 2009
Bassein Catholic Co-operative Bank Limited
2 Crore
24 June 2009
Bassein Catholic Co-operative Bank Limited
30 Lak
16 May 2007
Bassein Catholic Co-op Bank Ltd
33 Lak
16 May 2007
Bassein Catholic Co-op Bank Ltd
50 Lak
17 May 2007
Bassein Catholic Co-op Bank Ltd
1 Crore
30 July 2011
Bassein Catholic Co-operative Bank Limited
1 Crore
26 July 2019
Others
0
30 July 2011
Bassein Catholic Co-operative Bank Limited
0
17 May 2007
Bassein Catholic Co-op Bank Ltd
0
16 May 2007
Bassein Catholic Co-op Bank Ltd
0
13 January 2015
Bassein Catholic Co-operative Bank Limited
0
21 March 2009
Bassein Catholic Co-operative Bank Limited
0
24 June 2009
Bassein Catholic Co-operative Bank Limited
0
16 May 2007
Bassein Catholic Co-op Bank Ltd
0
26 July 2019
Others
0
30 July 2011
Bassein Catholic Co-operative Bank Limited
0
17 May 2007
Bassein Catholic Co-op Bank Ltd
0
16 May 2007
Bassein Catholic Co-op Bank Ltd
0
13 January 2015
Bassein Catholic Co-operative Bank Limited
0
21 March 2009
Bassein Catholic Co-operative Bank Limited
0
24 June 2009
Bassein Catholic Co-operative Bank Limited
0
16 May 2007
Bassein Catholic Co-op Bank Ltd
0
26 July 2019
Others
0
30 July 2011
Bassein Catholic Co-operative Bank Limited
0
17 May 2007
Bassein Catholic Co-op Bank Ltd
0
16 May 2007
Bassein Catholic Co-op Bank Ltd
0
13 January 2015
Bassein Catholic Co-operative Bank Limited
0
21 March 2009
Bassein Catholic Co-operative Bank Limited
0
24 June 2009
Bassein Catholic Co-operative Bank Limited
0
16 May 2007
Bassein Catholic Co-op Bank Ltd
0

Documents

Form DPT-3-16092020-signed
Form INC-22-08082020_signed
Copy of board resolution authorizing giving of notice-08082020
Optional Attachment-(1)-08082020
Copies of the utility bills as mentioned above (not older than two months)-08082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020
Form CHG-4-09062020_signed
Letter of the charge holder stating that the amount has been satisfied-09062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(2)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Bombay amusement rides private limited incorporation?

Incorporation date of the company is 26 December 2005 .

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 2.

Bombay amusement rides private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar sharma
  • Sunita pradeep kumar sharma