Company Information

CIN
U52190MP1988PTC004463
Status
Date of Incorporation
24 March 1988
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
662,140
Authorised Capital
2,500,000

Directors

Sayeed Akbar Khan
Sayeed Akbar Khan
Director/Designated Partner
for about 14 years
Shahid Hafiz Khan
Shahid Hafiz Khan
Director/Designated Partner
for about 7 years

Past Directors

Mohd Hafiz Khan
Mohd Hafiz Khan
Director
over 36 years ago

Charges

1 Crore
27 April 2010
Union Bank Of India
9 Lak
12 November 2005
Union Bank Of India
1 Crore
12 January 1994
Dena Bank
15 Lak
12 November 2005
Union Bank Of India
0
12 January 1994
Dena Bank
0
27 April 2010
Union Bank Of India
0
12 November 2005
Union Bank Of India
0
12 January 1994
Dena Bank
0
27 April 2010
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Optional Attachment-(1)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Optional Attachment-(1)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed

Frequently Asked Questions

What is the incorporation date of the Bombay stores private limited?

Incorporation date of the company is 24 March 1988 .

What is the state of the Bombay stores private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Bombay stores private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bombay stores private limited?

Bombay stores private limited has appointed 3 of directors.

Who are the appointed Directors in Bombay stores private limited?

The appointed directors in the company are:

  • Mohd hafiz khan
  • Sayeed akbar khan
  • Shahid hafiz khan