Company Information

CIN
U52392MH2004PTC146290
Status
Date of Incorporation
13 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Narshi Ranchhod Chambaria
Narshi Ranchhod Chambaria
Director/Designated Partner
for over 20 years
Govind Dhanji Ravaria
Govind Dhanji Ravaria
Director/Designated Partner
for over 20 years
Bhimshi Harilal Dubaria
Bhimshi Harilal Dubaria
Director
for over 20 years

Past Directors

Nathalal Chamria
Nathalal Chamria
Director
over 8 years ago
Jayesh Nathalal Chamria
Jayesh Nathalal Chamria
Additional Director
about 9 years ago
Nathalal Ranchhod Chamria
Nathalal Ranchhod Chamria
Director
over 20 years ago

Charges

9 Crore
07 October 2015
Kotak Mahindra Bank Limited
9 Crore
28 October 2010
The Cosmos Co-operative Bank Ltd
5 Lak
15 September 2010
The Cosmos Co-operative Bank Ltd
20 Lak
26 February 2007
The Cosmos Co-op Bank Ltd
9 Crore
31 January 2005
Bank Of Baroda
95 Lak
31 January 2005
Bank Of Baroda
95 Lak
07 October 2015
Others
0
31 January 2005
Bank Of Baroda
0
15 September 2010
The Cosmos Co-operative Bank Ltd
0
28 October 2010
The Cosmos Co-operative Bank Ltd
0
31 January 2005
Bank Of Baroda
0
26 February 2007
The Cosmos Co-op Bank Ltd
0
07 October 2015
Others
0
31 January 2005
Bank Of Baroda
0
15 September 2010
The Cosmos Co-operative Bank Ltd
0
28 October 2010
The Cosmos Co-operative Bank Ltd
0
31 January 2005
Bank Of Baroda
0
26 February 2007
The Cosmos Co-op Bank Ltd
0
07 October 2015
Others
0
31 January 2005
Bank Of Baroda
0
15 September 2010
The Cosmos Co-operative Bank Ltd
0
28 October 2010
The Cosmos Co-operative Bank Ltd
0
31 January 2005
Bank Of Baroda
0
26 February 2007
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-04062019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of MGT-8-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

When was the Bon moyar computers private limited incorporated?

The Bon moyar computers private limited was incorporated with ROC on 13 May 2004 as .

Where has the Bon moyar computers private limited been incorporated?

The company was incorporated in Mumbai with registration number 146290.

What is the E-filing status of the company?

The status of Bon moyar computers private limited is Active.

Number of Key Management personnel of the Bon moyar computers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bon moyar computers private limited?

The appointed directors in the company are:

  • Bhimshi harilal dubaria
  • Govind dhanji ravaria
  • Narshi ranchhod chambaria
  • Nathalal chamria
  • Jayesh nathalal chamria
  • Nathalal ranchhod chamria