Company Information

CIN
Status
Date of Incorporation
06 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Vishal Ravindra Sanghvi
Vishal Ravindra Sanghvi
Director/Designated Partner
for over 1 year
Sucheta Ravindra Sanghvi
Sucheta Ravindra Sanghvi
Director/Designated Partner
for over 29 years
Ravindra Manilal Sanghvi
Ravindra Manilal Sanghvi
Director/Designated Partner
for over 1 year

Past Directors

Haresh Chimanlal Morbia
Haresh Chimanlal Morbia
Additional Director
almost 17 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-01082020-signed
Form ADT-1-12112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Form DPT-3-26062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(2)-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018

Frequently Asked Questions

When was the Bonsai trading and investment private limited incorporated?

The Bonsai trading and investment private limited was incorporated with ROC on 06 March 1995 as .

Where has the Bonsai trading and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 086088.

What is the E-filing status of the company?

The status of Bonsai trading and investment private limited is Active.

Number of Key Management personnel of the Bonsai trading and investment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bonsai trading and investment private limited?

The appointed directors in the company are:

  • Ravindra manilal sanghvi
  • Sucheta ravindra sanghvi
  • Haresh chimanlal morbia
  • Vishal ravindra sanghvi