Company Information

CIN
Status
Date of Incorporation
11 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Shantilal Lakhichand Baphana
Shantilal Lakhichand Baphana
Director
almost 2 years ago
Akash Shantilal Baphana
Akash Shantilal Baphana
Director/Designated Partner
about 12 years ago
Suvarna Shantilal Baphana
Suvarna Shantilal Baphana
Director
almost 14 years ago
Vijayraj Lakhichand Baphana
Vijayraj Lakhichand Baphana
Director
almost 32 years ago

Past Directors

Sunil Kantilal Baphana
Sunil Kantilal Baphana
Director
over 22 years ago
Kantilal Lakhichand Baphana
Kantilal Lakhichand Baphana
Director
almost 32 years ago

Registered Trademarks

Baphana Warehousing Pvt Ltd With... Baphana Warehousing

[Class : 39] Warehousing Services, Storage Of Documentary Records,Logistics Services Consisting Of The Transportation And Ware Housing Of Goods, Transportation Logistics

Charges

11 Crore
30 August 2018
Tjsb Sahakari Bank Limited
36 Lak
22 May 2018
Tjsb Sahakari Bank Limited
3 Crore
21 April 2016
Tjsb Sahakari Bank Limited
1 Crore
16 July 2003
Tjsb Sahakari Bank Limited
8 Crore
05 January 2012
The Thane Janata Sahakari Bank Ltd.
3 Crore
15 July 2004
The Thane Janata Sahakari Bank Ltd.
48 Lak
29 September 2014
Tjsb Sahakari Bank Limited
12 Lak
10 December 2008
Tjsb Sahakari Bank Limited
9 Crore
05 March 2020
Tjsb Sahakari Bank Limited
7 Lak
30 September 2022
Hdfc Bank Limited
0
22 May 2018
Tjsb Sahakari Bank Limited
0
21 April 2016
Tjsb Sahakari Bank Limited
0
05 March 2020
Tjsb Sahakari Bank Limited
0
16 July 2003
Tjsb Sahakari Bank Limited
0
05 January 2012
The Thane Janata Sahakari Bank Ltd.
0
29 September 2014
Tjsb Sahakari Bank Limited
0
10 December 2008
Tjsb Sahakari Bank Limited
0
15 July 2004
The Thane Janata Sahakari Bank Ltd.
0
30 August 2018
Tjsb Sahakari Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
22 May 2018
Tjsb Sahakari Bank Limited
0
21 April 2016
Tjsb Sahakari Bank Limited
0
05 March 2020
Tjsb Sahakari Bank Limited
0
16 July 2003
Tjsb Sahakari Bank Limited
0
05 January 2012
The Thane Janata Sahakari Bank Ltd.
0
29 September 2014
Tjsb Sahakari Bank Limited
0
10 December 2008
Tjsb Sahakari Bank Limited
0
15 July 2004
The Thane Janata Sahakari Bank Ltd.
0
30 August 2018
Tjsb Sahakari Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
22 May 2018
Tjsb Sahakari Bank Limited
0
21 April 2016
Tjsb Sahakari Bank Limited
0
05 March 2020
Tjsb Sahakari Bank Limited
0
16 July 2003
Tjsb Sahakari Bank Limited
0
05 January 2012
The Thane Janata Sahakari Bank Ltd.
0
29 September 2014
Tjsb Sahakari Bank Limited
0
10 December 2008
Tjsb Sahakari Bank Limited
0
15 July 2004
The Thane Janata Sahakari Bank Ltd.
0
30 August 2018
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-12092020-signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form ADT-3-20082020_signed
Resignation letter-20082020
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Instrument(s) of creation or modification of charge;-20052020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form MSME FORM I-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-17062019
Form CHG-4-17062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190617
Form MSME FORM I-30052019_signed
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed