Company Information

CIN
Status
Date of Incorporation
31 December 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
12,100,000
Authorised Capital
22,500,000

Directors

Mukund Krishnaswami
Mukund Krishnaswami
Director/Designated Partner
for over 14 years
Sachin Kumar Bhartiya
Sachin Kumar Bhartiya
Director/Designated Partner
for over 14 years

Past Directors

Satyam Pradip Shroff
Satyam Pradip Shroff
Director
about 19 years ago
Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
over 32 years ago

Documents

Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form ADT-1-05062018_signed
Copy of resolution passed by the company-05062018
Copy of the intimation sent by company-05062018
Copy of written consent given by auditor-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Form AOC-4-23122017_signed

Frequently Asked Questions

What is the date of Bombay central holdings and trading co pvt ltd incorporation?

Incorporation date of the company is 31 December 1981 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bombay central holdings and trading co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Satyam pradip shroff
  • Manoj thakorlal shroff
  • Sachin kumar bhartiya
  • Mukund krishnaswami