Company Information

CIN
U27100MH1996PLC097544
Status
Date of Incorporation
22 February 1996
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
25 September 2023
Paid Up Capital
18,340,000
Authorised Capital
20,000,000

Directors

Suresh Goel
Suresh Goel
Beneficial Owner
for over 5 years
Narendra Goel
Narendra Goel
Additional Director
for over 16 years
Shimmer Goel
Shimmer Goel
Director/Designated Partner
for over 1 year
Pawan Goel
Pawan Goel
Director/Designated Partner
for over 1 year
Bajrang Goel
Bajrang Goel
Director/Designated Partner
for over 1 year

Past Directors

Vikash Khedia
Vikash Khedia
Director
about 16 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
about 16 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 16 years ago
Rajendra Goel
Rajendra Goel
Additional Director
over 16 years ago

Charges

0
25 June 1997
Dena Bank
6 Crore
25 June 1997
Dena Bank
0
25 June 1997
Dena Bank
0
25 June 1997
Dena Bank
0

Documents

Form MGT-7-19112020_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(2)-18112020
Form PAS-6-23102020_signed
Form DPT-3-20102020-signed
Form AOC-4-20102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Optional Attachment-(2)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Directors report as per section 134(3)-17102020
Form DPT-3-11092020-signed
Form PAS-6-02092020_signed
Form PAS-6-21082020_signed
Optional Attachment-(1)-21082020
Form MGT-14-03042020_signed
Optional Attachment-(1)-03042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Form MGT-7-12122019_signed

Frequently Asked Questions

What is the incorporation date of the Shri bajarang ispat and plywood limited?

Incorporation date of the company is 22 February 1996 .

What is the state of the Shri bajarang ispat and plywood limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shri bajarang ispat and plywood limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shri bajarang ispat and plywood limited?

Shri bajarang ispat and plywood limited has appointed 9 of directors.

Who are the appointed Directors in Shri bajarang ispat and plywood limited?

The appointed directors in the company are:

  • Suresh goel
  • Bajrang goel
  • Narendra goel
  • Mahesh kumar agarwal
  • Rajendra goel
  • Pawan goel
  • Dinesh kumar agarwal
  • Vikash khedia
  • Shimmer goel