Company Information

CIN
U51900MH1986PLC041894
Status
Date of Incorporation
15 December 1986
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
9,980,000
Authorised Capital
52,500,000

Directors

Sunaina Kamal Jagwani
Sunaina Kamal Jagwani
Director/Designated Partner
for over 19 years
Deepak Hundraj Sadarangani
Deepak Hundraj Sadarangani
Director/Designated Partner
for about 7 years
Priya Lalit Advani
Priya Lalit Advani
Director/Designated Partner
for over 26 years
Jagdish Danomal Jagwani
Jagdish Danomal Jagwani
Director/Designated Partner
for about 7 years

Past Directors

Veena Kamal Jagwani
Veena Kamal Jagwani
Director
about 2 years ago
Hrushita Jai Advani
Hrushita Jai Advani
Whole Time Director
over 11 years ago
Anita Jiwatram Mansukhani
Anita Jiwatram Mansukhani
Whole Time Director
about 17 years ago
Bhavna Kamal Jagwani
Bhavna Kamal Jagwani
Director
over 19 years ago
Ashok Kumar Omkarlal Joshi
Ashok Kumar Omkarlal Joshi
Whole Time Director
about 20 years ago
Jaya Rohit Buxani
Jaya Rohit Buxani
Director
over 26 years ago
Meghna Kamal Jagwani
Meghna Kamal Jagwani
Director
almost 38 years ago
Kamal Metharam Jagwani
Kamal Metharam Jagwani
Managing Director
almost 38 years ago
Harkishin Dhuilanomal Chatlani
Harkishin Dhuilanomal Chatlani
Managing Director
almost 38 years ago

Charges

3 Crore
11 September 2006
Hdfc Bank Limited
3 Crore
05 June 1993
Oman International Bank S.a.o
2 Crore
05 June 1993
Oman International Bank S.a.o
35 Lak
27 April 1989
Oman International Bank S.a.o
1 Crore
10 September 1987
American Express Bank Ltd.
45 Lak
29 June 1987
American Express Bank Ltd.
24 Lak
22 July 2003
Global Trust Bank Ltd.
1 Crore
27 April 1989
Oman International Bank S.a.o
0
05 June 1993
Oman International Bank S.a.o
0
29 June 1987
American Express Bank Ltd.
0
10 September 1987
American Express Bank Ltd.
0
05 June 1993
Oman International Bank S.a.o
0
11 September 2006
Hdfc Bank Limited
0
22 July 2003
Global Trust Bank Ltd.
0
27 April 1989
Oman International Bank S.a.o
0
05 June 1993
Oman International Bank S.a.o
0
29 June 1987
American Express Bank Ltd.
0
10 September 1987
American Express Bank Ltd.
0
05 June 1993
Oman International Bank S.a.o
0
11 September 2006
Hdfc Bank Limited
0
22 July 2003
Global Trust Bank Ltd.
0

Documents

Optional Attachment-(5)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form DIR-12-31122020
Optional Attachment-(4)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Notice of resignation;-31122020
Declaration by first director-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form PAS-6-23122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(1)-16122020
Form DIR-12-11112020_signed
Evidence of cessation;-03112020
Optional Attachment-(1)-03112020
Form DPT-3-21092020-signed
Form MGT-14-05022020-signed
Form INC-22-31012020_signed
Copies of the utility bills as mentioned above (not older than two months)-24012020

Frequently Asked Questions

What is the date of India book distributors (bombay) limited incorporation?

Incorporation date of the company is 15 December 1986 .

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 13.

India book distributors (bombay) limited has appointed how many directors?

The appointed directors in the company are:

  • Harkishin dhuilanomal chatlani
  • Kamal metharam jagwani
  • Veena kamal jagwani
  • Hrushita jai advani
  • Priya lalit advani
  • Jaya rohit buxani
  • Bhavna kamal jagwani
  • Meghna kamal jagwani
  • Ashok kumar omkarlal joshi
  • Anita jiwatram mansukhani
  • Sunaina kamal jagwani
  • Jagdish danomal jagwani
  • Deepak hundraj sadarangani