Company Information

CIN
U51101MH2013PTC242116
Status
Date of Incorporation
19 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
27,400,000
Authorised Capital
31,000,000

Directors

Naval Agrawal
Naval Agrawal
Director/Designated Partner
for about 2 years
Viraj Vimal Didwania
Viraj Vimal Didwania
Director/Designated Partner
for over 1 year
Ashni Kishore Biyani
Ashni Kishore Biyani
Director/Designated Partner
for over 1 year

Past Directors

Neha Jain
Neha Jain
Director
over 11 years ago
Ajay Vilas Sawant
Ajay Vilas Sawant
Director
over 11 years ago

Charges

0
13 July 2016
Axis Bank Limited
20 Crore
27 March 2015
Yes Bank Limited
10 Crore
02 December 2019
Standard Chartered Bank
21 Crore
08 May 2023
Others
0
13 July 2016
Axis Bank Limited
0
02 December 2019
Standard Chartered Bank
0
27 March 2015
Yes Bank Limited
0
08 May 2023
Others
0
13 July 2016
Axis Bank Limited
0
02 December 2019
Standard Chartered Bank
0
27 March 2015
Yes Bank Limited
0
08 May 2023
Others
0
13 July 2016
Axis Bank Limited
0
02 December 2019
Standard Chartered Bank
0
27 March 2015
Yes Bank Limited
0
08 May 2023
Others
0
13 July 2016
Axis Bank Limited
0
02 December 2019
Standard Chartered Bank
0
27 March 2015
Yes Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form CHG-1-30122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Instrument(s) of creation or modification of charge;-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-18102019
-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Form ADT-1-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019

Frequently Asked Questions

What is the date of Foresight bullion india private limited incorporation?

Incorporation date of the company is 19 April 2013 .

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.

Foresight bullion india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashni kishore biyani
  • Ajay vilas sawant
  • Neha jain
  • Viraj vimal didwania
  • Naval agrawal