Company Information

CIN
U24130MH1994PLC142451
Status
Date of Incorporation
12 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
56,144,984
Authorised Capital
170,000,000

Directors

Shridhar Shrikrishna Rajpathak
Shridhar Shrikrishna Rajpathak
Director
for about 23 years
Vayu Ramesh Garware
Vayu Ramesh Garware
Director
for over 16 years
Munesh Narinder Khanna
Munesh Narinder Khanna
Additional Director
for about 16 years
Chhaya Manoj Palrecha
Chhaya Manoj Palrecha
Director/Designated Partner
for about 9 years
Diya Garware Ibanez
Diya Garware Ibanez
Director/Designated Partner
for over 1 year
Shreechandra Pandurang Raykar
Shreechandra Pandurang Raykar
Company Secretary
for about 6 years
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director/Designated Partner
for over 1 year
Sudhir Rajaram Pitre
Sudhir Rajaram Pitre
Director/Designated Partner
for over 1 year

Past Directors

Juan Carlos Ibanez
Juan Carlos Ibanez
Managing Director
over 10 years ago
Pradyumna Natvarlal Shah
Pradyumna Natvarlal Shah
Additional Director
over 11 years ago
Ramesh Bhalchandra Garware
Ramesh Bhalchandra Garware
Managing Director
almost 15 years ago
Farad Kersi Lakdawala
Farad Kersi Lakdawala
Additional Director
about 16 years ago
Ramesh Manjnath Telang
Ramesh Manjnath Telang
Director
about 20 years ago
Shripad Mukund Kuvelker
Shripad Mukund Kuvelker
Director
about 30 years ago

Charges

40 Crore
16 April 2019
Standard Chartered Bank
20 Crore
16 April 2019
Citi Bank N.a.
20 Crore
30 June 2016
Icici Bank Limited
20 Lak
13 April 2016
Icici Bank Limited
8 Lak
16 September 2004
Bank Of Maharashtra
75 Crore
14 March 2016
Icici Bank Limited
63 Lak
13 August 1996
Bank Of India Midcorp Branch Lead Bank
15 Crore
20 February 1996
Export-import Bank Of India
4 Crore
18 June 2003
Export-import Bank Of India
13 Crore
10 December 1999
Uti Bank Limited
2 Crore
21 November 1998
Bank Of Maharashtra
10 Lak
06 July 1998
Bank Of Maharashtra
1 Crore
12 July 1999
Bank Of Maharashtra
60 Lak
25 May 1999
Bank Of Maharashtra
37 Lak
06 January 2002
Bank Of Maharashtra
75 Lak
04 July 1999
Bank Of India
90 Lak
30 December 2003
Export-import Bank Of India
7 Crore
09 June 2003
Bank Of India
4 Crore
26 March 1996
Bank Of India
1 Crore
13 April 2016
Others
0
14 March 2016
Others
0
30 June 2016
Others
0
16 September 2004
Others
0
30 December 2003
Export-import Bank Of India
0
06 January 2002
Bank Of Maharashtra
0
09 June 2003
Bank Of India
0
12 July 1999
Bank Of Maharashtra
0
26 March 1996
Bank Of India
0
13 August 1996
Bank Of India Midcorp Branch Lead Bank
0
25 May 1999
Bank Of Maharashtra
0
18 June 2003
Export-import Bank Of India
0
10 December 1999
Uti Bank Limited
0
04 July 1999
Bank Of India
0
06 July 1998
Bank Of Maharashtra
0
21 November 1998
Bank Of Maharashtra
0
20 February 1996
Export-import Bank Of India
0
13 April 2016
Others
0
14 March 2016
Others
0
30 June 2016
Others
0
16 September 2004
Others
0
30 December 2003
Export-import Bank Of India
0
06 January 2002
Bank Of Maharashtra
0
09 June 2003
Bank Of India
0
12 July 1999
Bank Of Maharashtra
0
26 March 1996
Bank Of India
0
13 August 1996
Bank Of India Midcorp Branch Lead Bank
0
25 May 1999
Bank Of Maharashtra
0
18 June 2003
Export-import Bank Of India
0
10 December 1999
Uti Bank Limited
0
04 July 1999
Bank Of India
0
06 July 1998
Bank Of Maharashtra
0
21 November 1998
Bank Of Maharashtra
0
20 February 1996
Export-import Bank Of India
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-14-25122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-6-17122020_signed
Optional Attachment-(1)-17122020
-17122020
Optional Attachment-(2)-17122020
Form DPT-3-03122020-signed
Optional Attachment-(3)-30112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112020
Optional Attachment-(1)-30112020
XBRL document in respect Consolidated financial statement-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Optional Attachment-(2)-30112020
Form AOC-4(XBRL)-30112020_signed
Form MSME FORM I-23112020_signed
Optional Attachment-(1)-06112020

Frequently Asked Questions

What is the date of Garware bestretch limited incorporation?

Incorporation date of the company is 12 October 1994 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Garware bestretch limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen purushottam kadle
  • Shridhar shrikrishna rajpathak
  • Shripad mukund kuvelker
  • Ramesh bhalchandra garware
  • Vayu ramesh garware
  • Pradyumna natvarlal shah
  • Diya garware ibanez
  • Munesh narinder khanna
  • Sudhir rajaram pitre
  • Shreechandra pandurang raykar
  • Ramesh manjnath telang
  • Juan carlos ibanez
  • Chhaya manoj palrecha
  • Farad kersi lakdawala