Company Information

CIN
U45200MH2007PTC168913
Status
Date of Incorporation
17 March 2007
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
20,181,820
Authorised Capital
20,300,000

Directors

Bhaskar Devidas Kamat
Bhaskar Devidas Kamat
Director
for about 15 years
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
for over 17 years
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
for over 17 years
Sandeep Krishna Saxena
Sandeep Krishna Saxena
Nominee Director
for over 12 years
Manoj Suresh Vaishya
Manoj Suresh Vaishya
Director/Designated Partner
for over 1 year
Govind Agarwal
Govind Agarwal
Director/Designated Partner
for over 1 year
Kunal Modi Mahesh
Kunal Modi Mahesh
Director/Designated Partner
for about 6 years

Past Directors

Mahesh Manishankar Bhatt
Mahesh Manishankar Bhatt
Director
about 7 years ago
Chirag Bharat Sarvaiya
Chirag Bharat Sarvaiya
Director
about 8 years ago
Amit Ashok Kamble
Amit Ashok Kamble
Additional Director
about 9 years ago
Kunti Prakash Tejraj Inani
Kunti Prakash Tejraj Inani
Additional Director
over 9 years ago
Pinkesh Rohit Shah
Pinkesh Rohit Shah
Additional Director
almost 12 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Additional Director
almost 12 years ago
Surendrabhai Kantilal Shah
Surendrabhai Kantilal Shah
Director
about 15 years ago
Jayakumar Hariharan
Jayakumar Hariharan
Nominee Director
over 16 years ago

Charges

0
06 June 2013
Canara Bank
180 Crore
04 November 2009
State Bank Of Hyderabad
70 Crore
04 November 2009
Lic Housing Finance Ltd
85 Crore
19 March 2008
Infrastructure Development Finance Company Limited
145 Crore
04 November 2009
Lic Housing Finance Ltd
0
19 March 2008
Infrastructure Development Finance Company Limited
0
06 June 2013
Canara Bank
0
04 November 2009
State Bank Of Hyderabad
0
04 November 2009
Lic Housing Finance Ltd
0
19 March 2008
Infrastructure Development Finance Company Limited
0
06 June 2013
Canara Bank
0
04 November 2009
State Bank Of Hyderabad
0
04 November 2009
Lic Housing Finance Ltd
0
19 March 2008
Infrastructure Development Finance Company Limited
0
06 June 2013
Canara Bank
0
04 November 2009
State Bank Of Hyderabad
0

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form MGT-7-28122020
Form ADT-1-29102020_signed
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Form DPT-3-10072020-signed
Form ADT-1-15012020_signed
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(1)-15012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form ADT-3-25112019_signed
Resignation letter-25112019

Frequently Asked Questions

What is the date on which the Bellissimo healthy constructions and developers private limited incorporated?

Bellissimo healthy constructions and developers private limited was incorporated on 17 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bellissimo healthy constructions and developers private limited compliant?

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

What is the number of directors associated with Bellissimo healthy constructions and developers private limited?

15 of directors are associated with the company.

What is the number of directors associated with Bellissimo healthy constructions and developers private limited?

15 of directors are associated with the company.