Company Information

CIN
L26933MH1933PLC001977
Status
Date of Incorporation
08 June 1933
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
25,900,000

Directors

Minal Manoj Wadhwa
Minal Manoj Wadhwa
Director/Designated Partner
for over 1 year
Rakesh Shivkumar Wadhera
Rakesh Shivkumar Wadhera
Director/Designated Partner
for over 9 years
Deepak Harkishandas Mirchandani
Deepak Harkishandas Mirchandani
Director/Designated Partner
for over 9 years

Past Directors

Harshvardhan Manoj Wadhwa
Harshvardhan Manoj Wadhwa
Additional Director
about 9 years ago
Resham Manoj Wadhwa
Resham Manoj Wadhwa
Additional Director
about 10 years ago
Pramila Vasudev Wadhwa
Pramila Vasudev Wadhwa
Director
over 18 years ago
Deepak Vasudev Wadhwa
Deepak Vasudev Wadhwa
Director
almost 31 years ago
Manoj Vasudev Wadhwa
Manoj Vasudev Wadhwa
Director
almost 31 years ago

Charges

8 Crore
09 August 1986
Dena Bank
25 Lak
19 August 1985
Dena Bank
25 Lak
09 August 1985
Dena Bank
25 Lak
26 June 1985
The State Industrial & Investment Corporation Of Mahrarshtra
78 Lak
25 June 1985
The State Industrial & Ivestment Corporation Of Maharashtra
78 Lak
12 February 1985
The Industrial Credit & Investmen Corporation Of India Ltd
70 Lak
27 August 1984
The Industrail Credit & Investment Corpopration Of
20 Lak
31 July 1984
The Industrail Credit & Investment Corpopration Of
10 Lak
08 June 1984
The Industrail Credit & Investment Corpopration Of
20 Lak
23 August 1982
Dena Bank
24 Lak
30 October 1980
Dena Bank
12 Lak
03 November 1979
Dena Bank
4 Crore
26 April 1977
Dena Bank
20 Lak
01 July 1968
Dena Bank
30 Lak
23 August 1982
Dena Bank
0
26 April 1977
Dena Bank
0
31 July 1984
The Industrail Credit & Investment Corpopration Of
0
19 August 1985
Dena Bank
0
26 June 1985
The State Industrial & Investment Corporation Of Mahrarshtra
0
25 June 1985
The State Industrial & Ivestment Corporation Of Maharashtra
0
27 August 1984
The Industrail Credit & Investment Corpopration Of
0
30 October 1980
Dena Bank
0
09 August 1985
Dena Bank
0
09 August 1986
Dena Bank
0
08 June 1984
The Industrail Credit & Investment Corpopration Of
0
01 July 1968
Dena Bank
0
12 February 1985
The Industrial Credit & Investmen Corporation Of India Ltd
0
03 November 1979
Dena Bank
0
23 August 1982
Dena Bank
0
26 April 1977
Dena Bank
0
31 July 1984
The Industrail Credit & Investment Corpopration Of
0
19 August 1985
Dena Bank
0
26 June 1985
The State Industrial & Investment Corporation Of Mahrarshtra
0
25 June 1985
The State Industrial & Ivestment Corporation Of Maharashtra
0
27 August 1984
The Industrail Credit & Investment Corpopration Of
0
30 October 1980
Dena Bank
0
09 August 1985
Dena Bank
0
09 August 1986
Dena Bank
0
08 June 1984
The Industrail Credit & Investment Corpopration Of
0
01 July 1968
Dena Bank
0
12 February 1985
The Industrial Credit & Investmen Corporation Of India Ltd
0
03 November 1979
Dena Bank
0

Documents

Form ADT-1-27102023
Copy of resolution passed by the company-27102023
-27102023
Copy of the intimation sent by company-27102023
Copy of written consent given by auditor-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122022
Form AOC-4(XBRL)-07122022_signed
Form MGT-15-20122021_signed
Form MGT-7-20122021_signed
Form AOC-4(XBRL)-20122021_signed
List of share holders, debenture holders;-17122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122021
Optional Attachment-(2)-17122021
Copy of MGT-8-17122021
Optional Attachment-(1)-17122021
SHAREHOLDERS_SONI_SINGH_NSDL_R95153623_1234CHOKSHI_20210208105659.XLSX
Form MGT-7-06022021_signed
Approval letter for extension of AGM;-04022021
Copy of MGT-8-04022021
Form MGT-15-14012021_signed

Frequently Asked Questions

What is the incorporation date of the Bombay potteries and tiles limited?

Incorporation date of the company is 08 June 1933 .

What is the state of the Bombay potteries and tiles limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bombay potteries and tiles limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bombay potteries and tiles limited?

Bombay potteries and tiles limited has appointed 8 of directors.

Who are the appointed Directors in Bombay potteries and tiles limited?

The appointed directors in the company are:

  • Manoj vasudev wadhwa
  • Resham manoj wadhwa
  • Pramila vasudev wadhwa
  • Deepak vasudev wadhwa
  • Deepak harkishandas mirchandani
  • Minal manoj wadhwa
  • Harshvardhan manoj wadhwa
  • Rakesh shivkumar wadhera