Company Information

CIN
U70101MH1992PTC064879
Status
Date of Incorporation
16 January 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,100,000
Authorised Capital
21,500,000

Directors

Devidas Naraindas Budhrani
Devidas Naraindas Budhrani
Director
for almost 33 years
Ketaki Kedar Bhalerao
Ketaki Kedar Bhalerao
Director/Designated Partner
for over 1 year
Kishin Thakur Wadhwani
Kishin Thakur Wadhwani
Director/Designated Partner
for about 1 year
Sushil Dinesh Shah
Sushil Dinesh Shah
Director/Designated Partner
for about 5 years
Nimrata Aroon Dalamal
Nimrata Aroon Dalamal
Director/Designated Partner
for 12 months

Past Directors

Arun Arora
Arun Arora
Director
over 31 years ago
Vandana Devidas Budhrani
Vandana Devidas Budhrani
Director
almost 33 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-16102019_signed
Form DPT-3-30072019
Optional Attachment-(1)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-09102018

Frequently Asked Questions

What is the date of Bombay sungold constructions private limited incorporation?

Incorporation date of the company is 16 January 1992 .

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 7.

Bombay sungold constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Devidas naraindas budhrani
  • Kishin thakur wadhwani
  • Arun arora
  • Nimrata aroon dalamal
  • Vandana devidas budhrani
  • Sushil dinesh shah
  • Ketaki kedar bhalerao