Company Information

CIN
U28113MH2013FTC240285
Status
Date of Incorporation
08 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,106,371,140
Authorised Capital
1,150,000,000

Directors

Rudolf Kodytek
Rudolf Kodytek
Director/Designated Partner
for almost 5 years
Marek Stanislav Jaros
Marek Stanislav Jaros
Director/Designated Partner
for over 1 year

Past Directors

Tomas Kral
Tomas Kral
Director
almost 5 years ago
Charul Dilip Chowdhary
Charul Dilip Chowdhary
Company Secretary
over 6 years ago
Michal Gregor
Michal Gregor
Director
over 10 years ago
Hemant Dilip Malpani
Hemant Dilip Malpani
Director
almost 11 years ago
Joachim Marreck
Joachim Marreck
Managing Director
about 11 years ago

Documents

Form INC-28-02122020-signed
Optional Attachment-(1)-26112020
Copy of court order or NCLT or CLB or order by any other competent authority.-26112020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(1)-02112020
Copy of court order or NCLT or CLB or order by any other competent authority.-02112020
Form MSME FORM I-27102020_signed
List of share holders, debenture holders;-24062020
Optional Attachment-(1)-24062020
Copy of MGT-8-24062020
Form MGT-7-24062020_signed
Form MSME FORM I-27042020_signed
Form DIR-12-17032020_signed
Notice of resignation;-16032020
Evidence of cessation;-16032020
Optional Attachment-(1)-13022020

Frequently Asked Questions

What is the date of Bonatrans india private limited incorporation?

Incorporation date of the company is 08 February 2013 .

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.

Bonatrans india private limited has appointed how many directors?

The appointed directors in the company are:

  • Joachim marreck
  • Michal gregor
  • Hemant dilip malpani
  • Charul dilip chowdhary
  • Marek stanislav jaros
  • Rudolf kodytek
  • Tomas kral