Company Information

CIN
U74999MH2002PTC138364
Status
Date of Incorporation
23 December 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vishwambharlal Krishanlal Malik
Vishwambharlal Krishanlal Malik
Director
for over 1 year
Pratibha Vishwambhar Lal Malik
Pratibha Vishwambhar Lal Malik
Director
for almost 22 years

Past Directors

Rishi Vishwambharlal Malik
Rishi Vishwambharlal Malik
Director
over 15 years ago

Charges

7 Crore
08 June 2017
Icici Bank Limited
7 Crore
11 December 2013
Standard Chartered Bank
1 Crore
30 June 2021
Icici Bank Limited
98 Lak
30 June 2021
Others
0
08 June 2017
Others
0
11 December 2013
Standard Chartered Bank
0
30 June 2021
Others
0
08 June 2017
Others
0
11 December 2013
Standard Chartered Bank
0
30 June 2021
Others
0
08 June 2017
Others
0
11 December 2013
Standard Chartered Bank
0

Documents

Form DPT-3-31072020-signed
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form DPT-3-27062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019

Frequently Asked Questions

What is the date on which the Bonace engineers private limited incorporated?

Bonace engineers private limited was incorporated on 23 December 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bonace engineers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bonace engineers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bonace engineers private limited?

3 of directors are associated with the company.