Company Information

CIN
U25209MH1996PTC102010
Status
Date of Incorporation
21 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rakeshkumar Puranmal Giria
Rakeshkumar Puranmal Giria
Director/Designated Partner
for 12 months
Renu Rakesh Giria
Renu Rakesh Giria
Director
for over 26 years

Past Directors

Ronak Giria
Ronak Giria
Director
almost 6 years ago

Charges

23 Lak
30 November 2006
The Surat Peoples Co-operative Bank Limited
15 Lak
29 September 2006
The Surat Peoples Co-operative Bank Limited
8 Lak
30 March 1999
Jankalyan Shahkari Bank
0
30 March 1999
Jankalyan Sahakari Bank Ltd.
0
10 November 2023
Canara Bank
0
29 September 2006
The Surat Peoples Co-operative Bank Limited
0
30 November 2006
The Surat Peoples Co-operative Bank Limited
0
30 March 1999
Jankalyan Shahkari Bank
0
30 March 1999
Jankalyan Sahakari Bank Ltd.
0
10 November 2023
Canara Bank
0
29 September 2006
The Surat Peoples Co-operative Bank Limited
0
30 November 2006
The Surat Peoples Co-operative Bank Limited
0
30 March 1999
Jankalyan Shahkari Bank
0
30 March 1999
Jankalyan Sahakari Bank Ltd.
0

Documents

Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Interest in other entities;-12032020
Notice of resignation;-12032020
Proof of dispatch-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-11-12032020_signed
Evidence of cessation;-12032020
Declaration by first director-12032020
Form DIR-12-12032020_signed
Notice of resignation filed with the company-12032020
Acknowledgement received from company-12032020
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed

Frequently Asked Questions

When was the Babita laces private limited incorporated?

The Babita laces private limited was incorporated with ROC on 21 August 1996 as .

Where has the Babita laces private limited been incorporated?

The company was incorporated in Mumbai with registration number 102010.

What is the E-filing status of the company?

The status of Babita laces private limited is Active.

Number of Key Management personnel of the Babita laces private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Babita laces private limited?

The appointed directors in the company are:

  • Rakeshkumar puranmal giria
  • Renu rakesh giria
  • Ronak giria