Company Information

CIN
Status
Date of Incorporation
19 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shashi Amarchand Dalmia
Shashi Amarchand Dalmia
Director/Designated Partner
almost 2 years ago
Naman Agarwal
Naman Agarwal
Director/Designated Partner
over 2 years ago
Aditya Kumar Amarchand Dalmia
Aditya Kumar Amarchand Dalmia
Director/Designated Partner
over 2 years ago
Damodar Nathmal Sharma
Damodar Nathmal Sharma
Director/Designated Partner
almost 5 years ago
Ravi Amarchand Dalmia
Ravi Amarchand Dalmia
Beneficial Owner
almost 6 years ago

Past Directors

Shashikant Ramkrishna Joshi
Shashikant Ramkrishna Joshi
Additional Director
almost 5 years ago
Jyoti Chanderlal Nankani
Jyoti Chanderlal Nankani
Additional Director
about 5 years ago
Unni Krishnan Nair
Unni Krishnan Nair
Director
over 21 years ago

Charges

1 Crore
15 March 1999
Bst Exports Private Limited
1 Crore
15 March 1999
Bst Exports Private Limited
0
15 March 1999
Bst Exports Private Limited
0

Documents

Form DPT-3-05012021_signed
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Interest in other entities;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Form PAS-6-07102020_signed
Form DPT-3-18092020-signed
Form BEN - 2-29122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-09072019
Optional Attachment-(1)-27022019