Company Information

CIN
U51909MH2012PTC232695
Status
Date of Incorporation
28 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 July 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Siddharth Prakash Bihani
Siddharth Prakash Bihani
Director
for about 10 years
Prakash Chand Banshilal Bihani
Prakash Chand Banshilal Bihani
Director/Designated Partner
for over 1 year
Dina Prakashchand Bihani
Dina Prakashchand Bihani
Director/Designated Partner
for over 1 year

Past Directors

Santosh Balwant Hutke
Santosh Balwant Hutke
Director
over 12 years ago

Charges

17 Crore
28 November 2018
State Bank Of India
15 Crore
29 June 2020
State Bank Of India
2 Crore
29 June 2020
State Bank Of India
0
28 November 2018
State Bank Of India
0
29 June 2020
State Bank Of India
0
28 November 2018
State Bank Of India
0
29 June 2020
State Bank Of India
0
28 November 2018
State Bank Of India
0

Documents

Form DPT-3-10112020-signed
Form DPT-3-07102020-signed
Optional Attachment-(2)-27092020
Instrument(s) of creation or modification of charge;-27092020
Form CHG-1-27092020_signed
Optional Attachment-(1)-27092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200927
Form PAS-3-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of Board or Shareholders? resolution-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Optional Attachment-(1)-23092020
Copy of MGT-8-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form MGT-14-27082019-signed
Altered memorandum of association-21082019

Frequently Asked Questions

When was the Blutec vanburen industries (india) private limited incorporated?

The Blutec vanburen industries (india) private limited was incorporated with ROC on 28 June 2012 as .

Where has the Blutec vanburen industries (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 232695.

What is the E-filing status of the company?

The status of Blutec vanburen industries (india) private limited is Active.

Number of Key Management personnel of the Blutec vanburen industries (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Blutec vanburen industries (india) private limited?

The appointed directors in the company are:

  • Siddharth prakash bihani
  • Santosh balwant hutke
  • Prakash chand banshilal bihani
  • Dina prakashchand bihani