Company Information

CIN
U24249MH1984PTC032263
Status
Date of Incorporation
25 February 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Manan Satish Gandhi
Manan Satish Gandhi
Director/Designated Partner
for about 4 years
Vinod Nathalal Vora
Vinod Nathalal Vora
Director
for about 23 years
Satish Chhotalal Gandhi
Satish Chhotalal Gandhi
Director/Designated Partner
for almost 41 years
Sachin Bipin Gandhi
Sachin Bipin Gandhi
Director/Designated Partner
for about 24 years

Past Directors

Charges

3 Crore
16 June 2006
Bank Of Baroda
3 Crore
16 June 2006
Bank Of Baroda
0
16 June 2006
Bank Of Baroda
0
16 June 2006
Bank Of Baroda
0

Documents

Form DIR-12-11122020_signed
Interest in other entities;-10122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DPT-3-03122020-signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23112019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date of Bombay perfumery products pvt ltd incorporation?

Incorporation date of the company is 25 February 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 perfumery products pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sachin bipin gandhi
  • Satish chhotalal gandhi
  • Vinod nathalal vora
  • Manan satish gandhi