Company Information

CIN
U33119MH2006PTC166025
Status
Date of Incorporation
06 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Kaushik Satish Gupta
Kaushik Satish Gupta
Director
for almost 18 years
Amit Kumar . Gupta
Amit Kumar . Gupta
Director
for 12 months

Past Directors

Charges

4 Crore
23 August 2019
The Cosmos Co-operative Bank Ltd
10 Lak
26 February 2019
The Cosmos Co-operative Bank Limited
10 Lak
06 January 2017
The Cosmos Co-operative Bank Ltd
1 Crore
13 February 2012
Bank Of Baroda
1 Crore
24 July 2007
Bank Of Baroda
50 Lak
15 January 2021
Standard Chartered Bank
1 Crore
14 September 2023
Others
0
26 February 2019
Others
0
06 January 2017
Others
0
23 August 2019
Others
0
15 January 2021
Standard Chartered Bank
0
24 July 2007
Bank Of Baroda
0
13 February 2012
Bank Of Baroda
0
14 September 2023
Others
0
26 February 2019
Others
0
06 January 2017
Others
0
23 August 2019
Others
0
15 January 2021
Standard Chartered Bank
0
24 July 2007
Bank Of Baroda
0
13 February 2012
Bank Of Baroda
0
14 September 2023
Others
0
26 February 2019
Others
0
06 January 2017
Others
0
23 August 2019
Others
0
15 January 2021
Standard Chartered Bank
0
24 July 2007
Bank Of Baroda
0
13 February 2012
Bank Of Baroda
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-09122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017

Frequently Asked Questions

What is the date of Bonsai babycare private limited incorporation?

Incorporation date of the company is 06 December 2006 .

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 2.

Bonsai babycare private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar . gupta
  • Kaushik satish gupta