Company Information
CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Narendra Amar Chhabria
Director
almost 3 years ago
almost 3 years ago
Vijay Chhabria Atmaram
Director
over 15 years ago
over 15 years ago
Past Directors
Meena Atmaram Chhabria
Additional Director
over 15 years ago
over 15 years ago
Kiran Amar Chhabria
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Building Construction, Repairs, Installation Services
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
[Class : 37] Maintenance And Repairs Of Lighting Apparatus And Systems, Of Visual And Audio Visual Presentation Apparatus And Systems Of Display Apparatus And Systems; The Installation And Repairs Of Lighting Systems Including Electrical Lighting Fixtures And Consultancy Services Relating To The Installation And Repair Of Lighting Systems, Consultancy Services Relating To Th...
View +3 more Brands for Bombay Electrical Projects And Supplies (India) Private Limited.
Charges
01 July 2010
Hdfc Bank Limited
12 Crore
22 December 2020
Hdfc Bank Limited
5 Lak
01 July 2010
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
01 July 2010
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form DPT-3-09102020-signed
Auditor?s certificate-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form CHG-1-16082019_signed
Optional Attachment-(1)-16082019
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Form CHG-1-10122018_signed
Instrument(s) of creation or modification of charge;-10122018
Optional Attachment-(1)-10122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
