Company Information

CIN
U24114MH1993PTC070478
Status
Date of Incorporation
21 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,000
Authorised Capital
500,000

Directors

Vikas Suresh Saraf
Vikas Suresh Saraf
Director
for over 27 years
Vinay Suresh Saraf
Vinay Suresh Saraf
Director
for over 27 years
Omprakash Bishwambharlal Saraf
Omprakash Bishwambharlal Saraf
Director/Designated Partner
for over 1 year
Manisha Santosh Saraf
Manisha Santosh Saraf
Director/Designated Partner
for almost 13 years
Santosh Bishwambharlal Saraf
Santosh Bishwambharlal Saraf
Director/Designated Partner
for over 1 year
Kalpana Omprakash Saraf
Kalpana Omprakash Saraf
Director/Designated Partner
for almost 13 years

Past Directors

Documents

Form DPT-3-22102020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018

Frequently Asked Questions

When was the Bombay auxilaries pvt ltd incorporated?

The Bombay auxilaries pvt ltd was incorporated with ROC on 21 January 1993 as .

Where has the Bombay auxilaries pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 070478.

What is the E-filing status of the company?

The status of Bombay auxilaries pvt ltd is Active.

Number of Key Management personnel of the Bombay auxilaries pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Bombay auxilaries pvt ltd?

The appointed directors in the company are:

  • Vikas suresh saraf
  • Vinay suresh saraf
  • Kalpana omprakash saraf
  • Santosh bishwambharlal saraf
  • Manisha santosh saraf
  • Omprakash bishwambharlal saraf