Company Information

CIN
U70100MH1999PTC118006
Status
Date of Incorporation
25 January 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
29,964,100
Authorised Capital
47,000,000

Directors

Pratima Sanjay Bhalerao
Pratima Sanjay Bhalerao
Director/Designated Partner
for over 20 years
Sanjay Dattatraya Bhalerao
Sanjay Dattatraya Bhalerao
Director/Designated Partner
for almost 26 years

Past Directors

Prashant Pillai
Prashant Pillai
Director
over 13 years ago
Mangesh Kanti Koli
Mangesh Kanti Koli
Additional Director
almost 16 years ago
Santosh Shrikrishna Bade
Santosh Shrikrishna Bade
Additional Director
almost 16 years ago

Charges

22 Crore
05 November 2015
Tjsb Sahakari Bank Limited
32 Lak
30 November 2013
Bank Of India
22 Crore
25 October 2001
The Saraswat Co-operative Nank Ltd.
3 Lak
04 March 2004
The Saraswat Co-operative Nank Ltd.
5 Lak
25 October 2001
The Saraswat Co Op Bank Ltd
3 Lak
04 March 2004
The Saraswat Co Op Bank Ltd
5 Lak
11 February 2011
The Thane Janata Sahakari Bank Limited
2 Crore
24 January 2008
Indiabulls Financial Services Limited
1 Crore
19 March 2004
The Saraswat Co-operative Nank Ltd.
25 Lak
25 March 2000
The Saraswat Co Op Bank Ltd
4 Lak
21 January 2010
Union Bank Of India
10 Crore
25 May 2007
Gruh Finance Ltd
75 Lak
11 February 2011
The Thane Janata Sahakari Bank Limited
0
04 March 2004
The Saraswat Co Op Bank Ltd
0
24 January 2008
Indiabulls Financial Services Limited
0
25 May 2007
Gruh Finance Ltd
0
05 November 2015
Tjsb Sahakari Bank Limited
0
25 October 2001
The Saraswat Co Op Bank Ltd
0
25 March 2000
The Saraswat Co Op Bank Ltd
0
04 March 2004
The Saraswat Co-operative Nank Ltd.
0
19 March 2004
The Saraswat Co-operative Nank Ltd.
0
25 October 2001
The Saraswat Co-operative Nank Ltd.
0
21 January 2010
Union Bank Of India
0
30 November 2013
Bank Of India
0
11 February 2011
The Thane Janata Sahakari Bank Limited
0
04 March 2004
The Saraswat Co Op Bank Ltd
0
24 January 2008
Indiabulls Financial Services Limited
0
25 May 2007
Gruh Finance Ltd
0
05 November 2015
Tjsb Sahakari Bank Limited
0
25 October 2001
The Saraswat Co Op Bank Ltd
0
25 March 2000
The Saraswat Co Op Bank Ltd
0
04 March 2004
The Saraswat Co-operative Nank Ltd.
0
19 March 2004
The Saraswat Co-operative Nank Ltd.
0
25 October 2001
The Saraswat Co-operative Nank Ltd.
0
21 January 2010
Union Bank Of India
0
30 November 2013
Bank Of India
0
11 February 2011
The Thane Janata Sahakari Bank Limited
0
04 March 2004
The Saraswat Co Op Bank Ltd
0
24 January 2008
Indiabulls Financial Services Limited
0
25 May 2007
Gruh Finance Ltd
0
05 November 2015
Tjsb Sahakari Bank Limited
0
25 October 2001
The Saraswat Co Op Bank Ltd
0
25 March 2000
The Saraswat Co Op Bank Ltd
0
04 March 2004
The Saraswat Co-operative Nank Ltd.
0
19 March 2004
The Saraswat Co-operative Nank Ltd.
0
25 October 2001
The Saraswat Co-operative Nank Ltd.
0
21 January 2010
Union Bank Of India
0
30 November 2013
Bank Of India
0

Documents

Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Notice of resignation;-05092020
Evidence of cessation;-05092020
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Evidence of cessation;-04062019
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Annual return as per schedule V of the Companies Act,1956-02072018
Form 23AC-02072018_signed
Form 20B-02072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15112017
Form 66-15112017_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-28092017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017

Frequently Asked Questions

What is the date of S d bhalerao constructions private limited incorporation?

Incorporation date of the company is 25 January 1999 .

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 5.

S d bhalerao constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay dattatraya bhalerao
  • Pratima sanjay bhalerao
  • Prashant pillai
  • Mangesh kanti koli
  • Santosh shrikrishna bade