Company Information

CIN
U99999MH1984PTC034753
Status
Date of Incorporation
07 December 1984
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
4,000,000
Authorised Capital
4,000,000

Directors

Bhavya Gulati
Bhavya Gulati
Director/Designated Partner
for about 1 year
Divya Kumar Gulati
Divya Kumar Gulati
Director/Designated Partner
for almost 38 years

Past Directors

Ganesh Vaman Gharat
Ganesh Vaman Gharat
Additional Director
over 5 years ago
Surinder Kumar Gulati
Surinder Kumar Gulati
Director
about 19 years ago

Charges

9 Crore
10 October 2009
Indian Bank
8 Crore
13 October 1992
Indian Bank
2 Lak
14 January 1991
Indian Bank
6 Lak
17 July 1990
Indian Bank
66 Thousand
16 March 1990
Indian Bank
4 Lak
10 July 1989
Indian Bank
60 Lak
18 October 1982
Indian Bank
2 Lak
10 July 1989
Indian Bank
0
17 July 1990
Indian Bank
0
10 October 2009
Indian Bank
0
14 January 1991
Indian Bank
0
13 October 1992
Indian Bank
0
18 October 1982
Indian Bank
0
16 March 1990
Indian Bank
0
10 July 1989
Indian Bank
0
17 July 1990
Indian Bank
0
10 October 2009
Indian Bank
0
14 January 1991
Indian Bank
0
13 October 1992
Indian Bank
0
18 October 1982
Indian Bank
0
16 March 1990
Indian Bank
0
10 July 1989
Indian Bank
0
17 July 1990
Indian Bank
0
10 October 2009
Indian Bank
0
14 January 1991
Indian Bank
0
13 October 1992
Indian Bank
0
18 October 1982
Indian Bank
0
16 March 1990
Indian Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-25122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form DIR-12-10122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Evidence of cessation;-28112019
Notice of resignation;-28112019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018

Frequently Asked Questions

What is the date of Bombay carbon and metcaps private limited incorporation?

Incorporation date of the company is 07 December 1984 .

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 4.

Bombay carbon and metcaps private limited has appointed how many directors?

The appointed directors in the company are:

  • Surinder kumar gulati
  • Divya kumar gulati
  • Bhavya gulati
  • Ganesh vaman gharat