Company Information

CIN
Status
Date of Incorporation
09 March 1941
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Samir Shrimankar
Samir Shrimankar
Director/Designated Partner
over 1 year ago
Madhur Bajaj
Madhur Bajaj
Director/Designated Partner
about 2 years ago
Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director/Designated Partner
about 2 years ago
Rahulkumar Kamalnayan Bajaj
Rahulkumar Kamalnayan Bajaj
Beneficial Owner
almost 6 years ago
Minakshi Shishir Bajaj
Minakshi Shishir Bajaj
Director
almost 41 years ago
Shekhar Bajaj
Shekhar Bajaj
Director/Designated Partner
about 44 years ago

Past Directors

Anant Shekhar Bajaj
Anant Shekhar Bajaj
Director
almost 20 years ago
Kiran Shekharkumar Bajaj
Kiran Shekharkumar Bajaj
Director
about 33 years ago

Registered Trademarks

Bi (Monogram) Bajaj International

[Class : 37] Services Relating To Maintenance, Repair And Installation Of Electrical And Electronic Appliances And Goods; Providing After Sales Services Relating To Electrical And Electronic Appliances And Goods; Office Machines And Equipment Installation, Maintenance And Repair; Underwater Construction And Repair Being Services Included In Class 37.

Bi (Monogram) Bajaj International

[Class : 11] Air Coolers, Copper Ballast For Cfl, Ceiling, Table, Pedestal & Wall Fans, Air Dryers, Incandescent Lamps, Fluorescent Lamps Compact Fluorescent Lamps, Domestic Luminaries, Commercial Decorative Lighting, Hazardous Area Light, Roadway Light, Area Lighting, Lamps & Accessories, Ligend Renaissance, Bread Toasters, Auto & Non Auto Pop Up Toaster Coffee Percolators,...

Bi (Monogram) Bajaj International

[Class : 9] Irons, Electric And Electronic Ballast, Cable (Electric), Electric Insulated Cables, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated Apparatus; Cash Registers, Calculating Machines, Data Processing Equipment And Computers, Audio And Video Equipments And Apparatus...
View +7 more Brands for Bajaj International Private Limited.

Charges

0
13 October 2010
Central Bank Of India Limited
9 Crore
27 October 2008
Housing Development Finance Corporation Limited
4 Crore
13 October 2010
Central Bank Of India Limited
0
27 October 2008
Housing Development Finance Corporation Limited
0
13 October 2010
Central Bank Of India Limited
0
27 October 2008
Housing Development Finance Corporation Limited
0

Documents

List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023_signed
Supplementary or Test audit report under section 143-07102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102023
Form AOC - 4 CFS-07102023_signed
Directors report as per section 134(3)-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Form AOC-4-06102023_signed
Form MGT-7A-22112022_signed
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Supplementary or Test audit report under section 143-11102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102022
Form AOC - 4 CFS-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
Form AOC-4-04102022_signed
Form ADT-1-21092022_signed
Copy of resolution passed by the company-21092022
Copy of written consent given by auditor-21092022
Form DPT-3-21062022_signed
Form ADT-1-16122021_signed
Copy of written consent given by auditor-15122021
Copy of resolution passed by the company-15122021
List of share holders, debenture holders;-23112021
List of Directors;-23112021
Resignation letter-23112021