Company Information

CIN
Status
Date of Incorporation
31 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Prabhas Jiwanram Sanghai
Prabhas Jiwanram Sanghai
Director
for over 19 years
Umesh Kumar Agarwalla
Umesh Kumar Agarwalla
Director/Designated Partner
for about 18 years
Rahulkumar Sanghai
Rahulkumar Sanghai
Director/Designated Partner
for over 1 year
Sanjula Sanghai
Sanjula Sanghai
Director/Designated Partner
for over 1 year

Past Directors

Nandlal Sanghai
Nandlal Sanghai
Director
over 26 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-08012021_signed
Form ADT-1-01012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DIR-12-29122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-22122020-signed
Auditor?s certificate-09102020
Form DPT-3-05082020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Auditor?s certificate-28062019

Frequently Asked Questions

What is the incorporation date of the Bow balaleshwar minings private limited?

Incorporation date of the company is 31 March 1998 .

What is the state of the Bow balaleshwar minings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bow balaleshwar minings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bow balaleshwar minings private limited?

Bow balaleshwar minings private limited has appointed 5 of directors.

Who are the appointed Directors in Bow balaleshwar minings private limited?

The appointed directors in the company are:

  • Rahulkumar sanghai
  • Prabhas jiwanram sanghai
  • Umesh kumar agarwalla
  • Sanjula sanghai
  • Nandlal sanghai