Company Information

CIN
U19100MH2011PTC216772
Status
Date of Incorporation
27 April 2011
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
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arif Esmail Merchant
Arif Esmail Merchant
Director
for over 12 years
Narashimha Venkatesh Saraf
Narashimha Venkatesh Saraf
Additional Director
for about 6 years

Past Directors

Rohidas Harishchandra Kamat
Rohidas Harishchandra Kamat
Additional Director
about 6 years ago
Hamza Arif Merchant
Hamza Arif Merchant
Director
over 13 years ago
Ashfaq Aslam Merchant .
Ashfaq Aslam Merchant .
Director
over 13 years ago

Documents

Form DIR-11-22112019_signed
Notice of resignation filed with the company-22112019
Proof of dispatch-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Notice of resignation;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Form MGT-7-05122017_signed
Form ADT-1-03122017_signed
Form AOC-4-03122017_signed
Copy of the intimation sent by company-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-25092017_signed
Directors report as per section 134(3)-18092017

Frequently Asked Questions

What is the date of Bonjour retails private limited incorporation?

Incorporation date of the company is 27 April 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Bonjour retails private limited has appointed how many directors?

The appointed directors in the company are:

  • Arif esmail merchant
  • Ashfaq aslam merchant .
  • Narashimha venkatesh saraf
  • Rohidas harishchandra kamat
  • Hamza arif merchant