Company Information

CIN
U45200MH1999PTC120608
Status
Date of Incorporation
01 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
15,000,000

Directors

Akkshay Sudesh Bhakta
Akkshay Sudesh Bhakta
Director/Designated Partner
for almost 4 years
Madan Gopal Gupta
Madan Gopal Gupta
Director/Designated Partner
for about 6 years
Mehul Pramod Sanghvi
Mehul Pramod Sanghvi
Director/Designated Partner
for over 1 year

Past Directors

Berges Zarir Bhathena
Berges Zarir Bhathena
Director
about 18 years ago
Rashna Naozer Baldawala
Rashna Naozer Baldawala
Director
over 25 years ago
Naozer Bejon Baldawala
Naozer Bejon Baldawala
Managing Director
over 25 years ago

Charges

0
28 July 2010
The Zoroastrian Co-operative Bank Limited
10 Crore
23 January 2020
Au Small Finance Bank Limited
20 Crore
23 January 2020
Others
0
28 July 2010
The Zoroastrian Co-operative Bank Limited
0
23 January 2020
Others
0
28 July 2010
The Zoroastrian Co-operative Bank Limited
0

Documents

Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-28012020_signed
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-22012020
Form ADT-1-19122018_signed
Form ADT-1-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Copy of resolution passed by the company-12122018
Optional Attachment-(2)-12122018
List of share holders, debenture holders;-12122018
Copy of written consent given by auditor-12122018

Frequently Asked Questions

What is the incorporation date of the Building technologies india private limited?

Incorporation date of the company is 01 July 1999 .

What is the state of the Building technologies india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Building technologies india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Building technologies india private limited?

Building technologies india private limited has appointed 6 of directors.

Who are the appointed Directors in Building technologies india private limited?

The appointed directors in the company are:

  • Berges zarir bhathena
  • Mehul pramod sanghvi
  • Naozer bejon baldawala
  • Rashna naozer baldawala
  • Madan gopal gupta
  • Akkshay sudesh bhakta