Company Information

CIN
U74899DL1989PTC034684
Status
Date of Incorporation
17 January 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Kavita Dhalla
Kavita Dhalla
Director/Designated Partner
for over 1 year
Upasana Sethi
Upasana Sethi
Director/Designated Partner
for over 1 year
Armaan Gupta
Armaan Gupta
Director/Designated Partner
for almost 2 years
Bina Chopra
Bina Chopra
Director/Designated Partner
for about 1 year
Asha Rani Chopra
Asha Rani Chopra
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Chopra
Sunil Chopra
Director
almost 36 years ago

Documents

Form DPT-3-09032021-signed
Form INC-22-01122020_signed
Copy of board resolution authorizing giving of notice-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form DIR-12-29092020_signed
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed

Frequently Asked Questions

What is the date of Bombay machinery company private limited incorporation?

Incorporation date of the company is 17 January 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Bombay machinery company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil chopra
  • Asha rani chopra
  • Bina chopra
  • Kavita dhalla
  • Upasana sethi
  • Armaan gupta