Company Information

CIN
U51900MH1994PTC080989
Status
Date of Incorporation
08 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,900,200
Authorised Capital
8,500,000

Directors

Krishnaprasad Menon
Krishnaprasad Menon
Director/Designated Partner
for almost 2 years
Dineshkumar Ramniklal Desai
Dineshkumar Ramniklal Desai
Director
for over 26 years

Past Directors

Mangesh Ramakant Tahmane
Mangesh Ramakant Tahmane
Director
almost 22 years ago

Documents

Form INC-28-31102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form MGT-7-11012018_signed
Form AOC - 4 CFS-11012018_signed
Supplementary or Test audit report under section 143-10012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012018
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-10012018
Form AOC-4-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Optional Attachment-(1)-05012018
Form MGT-14-19092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Form MGT-14-24012017-signed
Altered memorandum of association-24012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017

Frequently Asked Questions

When was the Bonaire exports private limited incorporated?

The Bonaire exports private limited was incorporated with ROC on 08 September 1994 as .

Where has the Bonaire exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 080989.

What is the E-filing status of the company?

The status of Bonaire exports private limited is Amalgamated.

Number of Key Management personnel of the Bonaire exports private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bonaire exports private limited?

The appointed directors in the company are:

  • Dineshkumar ramniklal desai
  • Mangesh ramakant tahmane
  • Krishnaprasad menon