Company Information
CIN
Status
Date of Incorporation
02 July 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
43,664,000
Authorised Capital
80,000,000
Directors
Jyoti Chanderlal Nankani
Managing Director
over 10 years ago
over 10 years ago
Surendra Bahadur Singh
Director
almost 13 years ago
almost 13 years ago
Unni Krishnan Nair
Director
over 24 years ago
over 24 years ago
Charges
10 March 1998
Bst Exports Private Limited
13 Lak
07 March 1998
Bst Exports Private Limited
10 Crore
10 May 1995
Bst Exports Private Limited
2 Lak
06 May 1995
Bst Exports Private Limited
7 Lak
05 May 1995
Bst Exports Private Limited
2 Lak
27 March 1995
Bst Exports Private Limited
7 Lak
12 December 1994
Bst Exports Private Limited
4 Lak
19 August 1994
Bst Exports Private Limited
53 Lak
03 June 1991
Bst Exports Private Limited
3 Crore
01 December 1988
Bst Exports Private Limited
10 Lak
01 December 1987
Bst Exports Private Limited
25 Lak
30 April 2018
Yes Bank Limited
13 Lak
Documents
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form MGT-14-07102020_signed
Form DPT-3-18092020-signed
Form CHG-1-08072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Notice of resignation;-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(2)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-15-07102019_signed
Optional Attachment-(1)-07102019
Form BEN - 2-26072019_signed
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-09072019
Instrument(s) of creation or modification of charge;-17042019
Optional Attachment-(1)-17042019
Instrument(s) of creation or modification of charge;-29032019
Form INC-22-27022019_signed
Optional Attachment-(3)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
