Company Information

CIN
U63000MH1997PTC110388
Status
Date of Incorporation
02 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,199,000
Authorised Capital
30,000,000

Directors

Mohamed Rafiq Usman Latiwala
Mohamed Rafiq Usman Latiwala
Director/Designated Partner
for over 1 year
Ghanshyam Satyanarayan Mishra
Ghanshyam Satyanarayan Mishra
Director/Designated Partner
for 11 months
Mannan Abdul Gaffar Latiwala
Mannan Abdul Gaffar Latiwala
Director/Designated Partner
for about 3 years
Yagnesh Manubhai Pandya
Yagnesh Manubhai Pandya
Director/Designated Partner
for about 1 year

Past Directors

Mohtashim Abdulrehman Bookwala
Mohtashim Abdulrehman Bookwala
Director
over 15 years ago
Gulshan Yasin Latiwala
Gulshan Yasin Latiwala
Director
about 27 years ago
Mohd Yasin Usman Latiwala
Mohd Yasin Usman Latiwala
Managing Director
about 27 years ago

Charges

3 Crore
06 August 2008
Axis Bank Limited
3 Crore
28 May 2022
Others
0
06 August 2008
Axis Bank Limited
0
28 May 2022
Others
0
06 August 2008
Axis Bank Limited
0
28 May 2022
Others
0
06 August 2008
Axis Bank Limited
0

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Notice of resignation;-29072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019

Frequently Asked Questions

What is the incorporation date of the Bombino express private limited?

Incorporation date of the company is 02 September 1997 .

What is the state of the Bombino express private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bombino express private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bombino express private limited?

Bombino express private limited has appointed 7 of directors.

Who are the appointed Directors in Bombino express private limited?

The appointed directors in the company are:

  • Mohamed rafiq usman latiwala
  • Mohtashim abdulrehman bookwala
  • Mohd yasin usman latiwala
  • Gulshan yasin latiwala
  • Yagnesh manubhai pandya
  • Mannan abdul gaffar latiwala
  • Ghanshyam satyanarayan mishra