Company Information

CIN
U71200MH1993PTC068493
Status
Date of Incorporation
13 February 1993
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
29 August 2023
Paid Up Capital
55,326,600
Authorised Capital
60,000,000

Directors

Paresh Bhupendra Parekh
Paresh Bhupendra Parekh
Director/Designated Partner
for over 1 year
Nikhil Shyam Ghia
Nikhil Shyam Ghia
Beneficial Owner
for over 1 year
Vishakha Duleep Ghia
Vishakha Duleep Ghia
Director
for about 1 year
Rajul Shyam Ghia
Rajul Shyam Ghia
Managing Director
for about 1 year

Past Directors

Sevanti Dahyabhai Shah
Sevanti Dahyabhai Shah
Director
almost 32 years ago

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-21102020-signed
Form AOC-5-20102020-signed
Copy of board resolution-27072020
Form MGT-14-16012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered articles of association-03012020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102019
Directors? report as per section 134(3)-14102019
Form AOC-4 additional attachment-14102019_signed
Form AOC-4-14102019_signed
Form MGT-14-04102019_signed

Frequently Asked Questions

What is the date of Distributors (bombay) private limited incorporation?

Incorporation date of the company is 13 February 1993 .

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 5.

Distributors (bombay) private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikhil shyam ghia
  • Rajul shyam ghia
  • Vishakha duleep ghia
  • Sevanti dahyabhai shah
  • Paresh bhupendra parekh