Company Information
CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,850,000
Authorised Capital
5,000,000
Directors
Hemraj Gulabchandra Bhutoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Hemraj Bhutoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Kailash Chandra Saboo
Whole Time Director
over 9 years ago
over 9 years ago
Sunil Surana
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 11] Air Conditioning Apparatus, Air Conditioning Installations, Air Cooling Apparatus, Refrigerating, Drying, Refrigerating Apparatus And Machines, Ventilating.
[Class : 11] Air Conditioning Apparatus, Air Conditioning Installations, Air Cooling Apparatus, Apparatus For Lighting, Refrigerating, Drying, Heating, Heating Apparatus, Heating Installations, Refrigerating, Refrigerating Apparatus And Machines, Steam Generating, Ventilating, Water Supply And Sanitary Purposes.
[Class : 11] Air Conditioning Apparatus, Air Conditioning Installations, Air Cooling Apparatus, Apparatus For Lighting, Refrigerating, Drying, Heating, Heating Apparatus, Heating Installations, Refrigerating, Refrigerating Apparatus And Machines, Steam Generating, Ventilating, Water Supply And Sanitary Purposes.
View +1 more Brands for Bhutoria Refrigeration Private Limited.
Charges
03 September 2018
The Saraswat Cooperative Bank Ltd
4 Crore
24 March 2014
Citibank N. A.
2 Crore
24 November 2011
The Saraswat Cooperative Bank Ltd
2 Crore
24 March 2006
The Saraswat Co Op. Bank Ltd.
1 Crore
06 May 2005
Bank Of Maharashtra
30 Lak
23 January 2014
Citibank N. A.
1 Crore
13 May 2008
The Saraswat Co-op Bank Ltd
3 Lak
10 July 2008
The Saraswat Co-op Bank Ltd
15 Lak
05 December 2011
The Saraswat Cooperative Bank Ltd
10 Lak
10 January 2011
The Saraswat Cooperative Bank Ltd
28 Lak
05 April 2011
The Saraswat Cooperative Bank Ltd
1 Crore
20 February 2010
The Saraswat Cooperative Bank Ltd
45 Lak
14 February 2011
The Saraswat Cooperative Bank Ltd
1 Crore
03 September 2018
Others
0
05 April 2011
The Saraswat Cooperative Bank Ltd
0
24 March 2014
Axis Bank Limited
0
24 November 2011
The Saraswat Cooperative Bank Ltd
0
24 March 2006
The Saraswat Co Op. Bank Ltd.
0
10 July 2008
The Saraswat Co-op Bank Ltd
0
20 February 2010
The Saraswat Cooperative Bank Ltd
0
10 January 2011
The Saraswat Cooperative Bank Ltd
0
14 February 2011
The Saraswat Cooperative Bank Ltd
0
06 May 2005
Bank Of Maharashtra
0
23 January 2014
Citibank N. A.
0
05 December 2011
The Saraswat Cooperative Bank Ltd
0
13 May 2008
The Saraswat Co-op Bank Ltd
0
03 September 2018
Others
0
05 April 2011
The Saraswat Cooperative Bank Ltd
0
24 March 2014
Axis Bank Limited
0
24 November 2011
The Saraswat Cooperative Bank Ltd
0
24 March 2006
The Saraswat Co Op. Bank Ltd.
0
10 July 2008
The Saraswat Co-op Bank Ltd
0
20 February 2010
The Saraswat Cooperative Bank Ltd
0
10 January 2011
The Saraswat Cooperative Bank Ltd
0
14 February 2011
The Saraswat Cooperative Bank Ltd
0
06 May 2005
Bank Of Maharashtra
0
23 January 2014
Citibank N. A.
0
05 December 2011
The Saraswat Cooperative Bank Ltd
0
13 May 2008
The Saraswat Co-op Bank Ltd
0
03 September 2018
Others
0
05 April 2011
The Saraswat Cooperative Bank Ltd
0
24 March 2014
Axis Bank Limited
0
24 November 2011
The Saraswat Cooperative Bank Ltd
0
24 March 2006
The Saraswat Co Op. Bank Ltd.
0
10 July 2008
The Saraswat Co-op Bank Ltd
0
20 February 2010
The Saraswat Cooperative Bank Ltd
0
10 January 2011
The Saraswat Cooperative Bank Ltd
0
14 February 2011
The Saraswat Cooperative Bank Ltd
0
06 May 2005
Bank Of Maharashtra
0
23 January 2014
Citibank N. A.
0
05 December 2011
The Saraswat Cooperative Bank Ltd
0
13 May 2008
The Saraswat Co-op Bank Ltd
0
03 September 2018
Others
0
05 April 2011
The Saraswat Cooperative Bank Ltd
0
24 March 2014
Axis Bank Limited
0
24 November 2011
The Saraswat Cooperative Bank Ltd
0
24 March 2006
The Saraswat Co Op. Bank Ltd.
0
10 July 2008
The Saraswat Co-op Bank Ltd
0
20 February 2010
The Saraswat Cooperative Bank Ltd
0
10 January 2011
The Saraswat Cooperative Bank Ltd
0
14 February 2011
The Saraswat Cooperative Bank Ltd
0
06 May 2005
Bank Of Maharashtra
0
23 January 2014
Citibank N. A.
0
05 December 2011
The Saraswat Cooperative Bank Ltd
0
13 May 2008
The Saraswat Co-op Bank Ltd
0
03 September 2018
Others
0
05 April 2011
The Saraswat Cooperative Bank Ltd
0
24 March 2014
Axis Bank Limited
0
24 November 2011
The Saraswat Cooperative Bank Ltd
0
24 March 2006
The Saraswat Co Op. Bank Ltd.
0
10 July 2008
The Saraswat Co-op Bank Ltd
0
20 February 2010
The Saraswat Cooperative Bank Ltd
0
10 January 2011
The Saraswat Cooperative Bank Ltd
0
14 February 2011
The Saraswat Cooperative Bank Ltd
0
06 May 2005
Bank Of Maharashtra
0
23 January 2014
Citibank N. A.
0
05 December 2011
The Saraswat Cooperative Bank Ltd
0
13 May 2008
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MSME FORM I-08062019_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Evidence of cessation;-07022019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Letter of the charge holder stating that the amount has been satisfied-02112018
Form CHG-4-02112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181102
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
