Company Information

CIN
U65993UP1984PTC006916
Status
Date of Incorporation
19 December 1984
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mangat Rai Gupta
Mangat Rai Gupta
Director
for about 10 years
Asha Agarwal
Asha Agarwal
Director/Designated Partner
for over 1 year
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Additional Director
for over 1 year

Past Directors

Anupam Bansal
Anupam Bansal
Director
about 5 years ago
Rajendra Kumar Tayal
Rajendra Kumar Tayal
Additional Director
over 13 years ago
Veer Pal Singh
Veer Pal Singh
Director
about 26 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
about 29 years ago

Documents

Form DPT-3-27042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Notice of resignation;-09102019
Evidence of cessation;-09102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Interest in other entities;-04102019

Frequently Asked Questions

When was the Bombay holdings private limited incorporated?

The Bombay holdings private limited was incorporated with ROC on 19 December 1984 as .

Where has the Bombay holdings private limited been incorporated?

The company was incorporated in Kanpur with registration number 006916.

What is the E-filing status of the company?

The status of Bombay holdings private limited is Active.

Number of Key Management personnel of the Bombay holdings private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Bombay holdings private limited?

The appointed directors in the company are:

  • Mangat rai gupta
  • Rajendra kumar tayal
  • Anupam bansal
  • Veer pal singh
  • Ajay kumar aggarwal
  • Anil kumar gupta
  • Asha agarwal