Company Information

CIN
Status
Date of Incorporation
23 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
351,425,000
Authorised Capital
400,000,000

Directors

Aman Agrawal
Aman Agrawal
Director/Designated Partner
for almost 18 years
Janardhan Biseshwarlal Agrawal
Janardhan Biseshwarlal Agrawal
Director
for almost 18 years
Prashant Janardan Agrawal
Prashant Janardan Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
25 January 2019
Jm Financial Asset Reconstruction Company Limited
1,960 Crore
13 June 2018
Sbicap Trustee Company Limited
2 Crore
14 September 2011
Jm Financial Asset Reconstruction Company Limited
64 Crore
13 June 2018
Sbicap Trustee Company Limited
0
14 September 2011
Others
0
25 January 2019
Others
0
13 June 2018
Sbicap Trustee Company Limited
0
14 September 2011
Others
0
25 January 2019
Others
0
13 June 2018
Sbicap Trustee Company Limited
0
14 September 2011
Others
0
25 January 2019
Others
0

Documents

Form DPT-3-08022021-signed
Form MGT-14-29122020_signed
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-15102019
Form CHG-4-25072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Letter of the charge holder stating that the amount has been satisfied-15072019
Form DPT-3-26062019
Form INC-22-06062019_signed
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form CHG-9-06062019-signed
Certificate of Registration for Modification of charge-20190606
Letter of the charge holder stating that the amount has been satisfied-03062019
Instrument of creation or modification of charge-22052019

Frequently Asked Questions

What is the date of Bombay rayon holdings limited incorporation?

Incorporation date of the company is 23 February 2007 .

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 3.

Bombay rayon holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant janardan agrawal
  • Aman agrawal
  • Janardhan biseshwarlal agrawal