Company Information
CIN
Status
Date of Incorporation
21 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
817,000
Authorised Capital
2,500,000
Directors
Suresh Kumar Biyani
Director
over 2 years ago
over 2 years ago
Meghna Mukesh Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Puranchand Biyani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Umesh Kumar Puranchand Biyani
Director
about 29 years ago
about 29 years ago
Past Directors
Madhu Shashikant Biyani
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 9] Electric Switches,Electric Plugs And Sockets,Cover Frames,Cover Frame Inner Plates For Electric Plug And Sockets,Electric Connectors,Electric Switch Holders,Electric Wires And Electric Cables,Electronic Apparatus And Instruments (Including Wireless),Photographic,Cinematographic,Optical,Weighing, Measures Signaling,Checking (Supervision),Life Saving,Switchgears
[Class : 11] Electric Fittings For Flourescent Lamps, Electric Chokes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Electic Fittings For Flourescent Lamps,Electric Lamps,Electric Chokes
View +5 more Brands for Biyani Electricals Private Limited.
Charges
12 June 2007
Oriental Bank Of Commerce
20 Lak
19 July 2004
Oriental Bank Of Commerce
18 Lak
25 July 2001
Oriental Bank Of Commerce
36 Crore
25 July 2001
Oriental Bank Of Commerce
0
19 July 2004
Oriental Bank Of Commerce
0
12 June 2007
Oriental Bank Of Commerce
0
25 July 2001
Oriental Bank Of Commerce
0
19 July 2004
Oriental Bank Of Commerce
0
12 June 2007
Oriental Bank Of Commerce
0
25 July 2001
Oriental Bank Of Commerce
0
19 July 2004
Oriental Bank Of Commerce
0
12 June 2007
Oriental Bank Of Commerce
0
25 July 2001
Oriental Bank Of Commerce
0
19 July 2004
Oriental Bank Of Commerce
0
12 June 2007
Oriental Bank Of Commerce
0
25 July 2001
Oriental Bank Of Commerce
0
19 July 2004
Oriental Bank Of Commerce
0
12 June 2007
Oriental Bank Of Commerce
0
Documents
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-26112020_signed
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form DPT-3-12112020-signed
Form SH-7-28052020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21052020
Form SH-7-10042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19032020
Form BEN - 2-21122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Declaration under section 90-21122019
Optional Attachment-(2)-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
