Company Information

CIN
U99999MH1974PTC017782
Status
Date of Incorporation
21 September 1974
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
Paid Up Capital
15,645,770
Authorised Capital
20,000,000

Directors

Sonjuhi Vijayraj Malhotra
Sonjuhi Vijayraj Malhotra
Director/Designated Partner
for over 1 year
Rajkumar Jugalkishor Saraf
Rajkumar Jugalkishor Saraf
Director/Designated Partner
for almost 2 years

Past Directors

Sarita Shivaraman
Sarita Shivaraman
Director
over 13 years ago
Santosh Harishchandra Gupta
Santosh Harishchandra Gupta
Director
almost 14 years ago
Harishkumar Bhagvanji Desai
Harishkumar Bhagvanji Desai
Additional Director
almost 15 years ago
Deekak Gupta
Deekak Gupta
Director
almost 25 years ago

Charges

2 Crore
04 December 1995
Bank Of India
2 Crore
28 November 1990
The Maharashtra State Financial Corporation
9 Lak
20 June 1988
Bank Of India
17 Lak
01 December 1986
Bank Of India
80 Thousand
20 June 1984
Bank Of India
17 Lak
01 December 1986
Bank Of India
0
04 December 1995
Bank Of India
0
28 November 1990
The Maharashtra State Financial Corporation
0
20 June 1984
Bank Of India
0
20 June 1988
Bank Of India
0
01 December 1986
Bank Of India
0
04 December 1995
Bank Of India
0
28 November 1990
The Maharashtra State Financial Corporation
0
20 June 1984
Bank Of India
0
20 June 1988
Bank Of India
0

Documents

Form ADT-1-11122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Optional Attachment-(1)-10122020
Copy of the intimation sent by company-10122020
Form MGT-7-10122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Statement of the fact and reasons for not holding the AGM-08122020
Form DIR-12-18022020-signed
Evidence of cessation;-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(3)-22012020
Evidence of cessation;-12122019
Form AOC-4-14102019_signed

Frequently Asked Questions

What is the date on which the Bombay cranes private limited incorporated?

Bombay cranes private limited was incorporated on 21 September 1974 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bombay cranes private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bombay cranes private limited?

6 of directors are associated with the company.

What is the number of directors associated with Bombay cranes private limited?

6 of directors are associated with the company.