Company Information

CIN
U29300MH1997PTC110691
Status
Date of Incorporation
16 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
215,000,000
Authorised Capital
250,000,000

Directors

Himani Chhabra
Himani Chhabra
Company Secretary
for over 5 years
Vegulaparanan Kasi Viswanathan
Vegulaparanan Kasi Viswanathan
Additional Director
for almost 14 years
Neeraj Bahl
Neeraj Bahl
Director/Designated Partner
for about 5 years
Sathyanarayanan Viswanathan
Sathyanarayanan Viswanathan
Director/Designated Partner
for over 1 year

Past Directors

Gunjan Kumar Srivastava
Gunjan Kumar Srivastava
Director
over 5 years ago
Gaurav Rishi
Gaurav Rishi
Director
about 9 years ago
Rohit Maganlal Gala
Rohit Maganlal Gala
Additional Director
almost 14 years ago
Marc Hantscher
Marc Hantscher
Managing Director
about 14 years ago
Jagruti Jayraj Pandit
Jagruti Jayraj Pandit
Director
about 23 years ago

Charges

0
16 August 2005
Union Bank Of India
4 Crore
16 August 2005
Union Bank Of India
0
16 August 2005
Union Bank Of India
0
16 August 2005
Union Bank Of India
0

Documents

Form INC-28-06042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Notice of resignation;-29082019
Optional Attachment-(1)-29082019
Form MGT-14-20072019_signed

Frequently Asked Questions

When was the Bsh home appliances private limited incorporated?

The Bsh home appliances private limited was incorporated with ROC on 16 September 1997 as .

Where has the Bsh home appliances private limited been incorporated?

The company was incorporated in Mumbai with registration number 110691.

What is the E-filing status of the company?

The status of Bsh home appliances private limited is Amalgamated.

Number of Key Management personnel of the Bsh home appliances private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Bsh home appliances private limited?

The appointed directors in the company are:

  • Marc hantscher
  • Gunjan kumar srivastava
  • Gaurav rishi
  • Vegulaparanan kasi viswanathan
  • Jagruti jayraj pandit
  • Rohit maganlal gala
  • Sathyanarayanan viswanathan
  • Neeraj bahl
  • Himani chhabra