Company Information

CIN
U45200MH1974PTC017747
Status
Date of Incorporation
03 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
30 September 2023
Paid Up Capital
540,000
Authorised Capital
2,500,000

Directors

Hemant Damodardas Shah
Hemant Damodardas Shah
Director
for over 1 year
Kokila Hemant Shah
Kokila Hemant Shah
Director
for about 46 years
Vipul Hemant Shah
Vipul Hemant Shah
Director
for over 27 years
Samir Shah Hemant
Samir Shah Hemant
Managing Director
for over 28 years

Past Directors

Documents

Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-19112020-signed
Form DPT-3-19062020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019
List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019

Frequently Asked Questions

What is the date on which the Bonanza industrial estate private limited incorporated?

Bonanza industrial estate private limited was incorporated on 03 September 1974 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bonanza industrial estate private limited compliant?

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

What is the number of directors associated with Bonanza industrial estate private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bonanza industrial estate private limited?

4 of directors are associated with the company.