Company Information

CIN
U01403MH2012PTC238097
Status
Date of Incorporation
20 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
110,000
Authorised Capital
110,000

Directors

Nelson Rohan Mendonca
Nelson Rohan Mendonca
Director/Designated Partner
for about 12 years
Runa Sandy Bangera
Runa Sandy Bangera
Director/Designated Partner
for about 12 years
Nigel Hudson Mendonca
Nigel Hudson Mendonca
Director/Designated Partner
for about 12 years

Past Directors

Charges

2 Crore
16 April 2019
State Bank Of India
2 Crore
16 April 2019
State Bank Of India
0
16 April 2019
State Bank Of India
0
16 April 2019
State Bank Of India
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form MGT-14-13112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191113
Altered memorandum of association-31102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10072019_signed
Copy of written consent given by auditor-08072019
Copy of the intimation sent by company-08072019
Copy of resolution passed by the company-08072019
Form ADT-3-18062019_signed
Optional Attachment-(1)-18062019
Resignation letter-18062019
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190507

Frequently Asked Questions

When was the Bombay growers and agro private limited incorporated?

The Bombay growers and agro private limited was incorporated with ROC on 20 November 2012 as .

Where has the Bombay growers and agro private limited been incorporated?

The company was incorporated in Mumbai with registration number 238097.

What is the E-filing status of the company?

The status of Bombay growers and agro private limited is Active.

Number of Key Management personnel of the Bombay growers and agro private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bombay growers and agro private limited?

The appointed directors in the company are:

  • Nigel hudson mendonca
  • Runa sandy bangera
  • Nelson rohan mendonca