BINTEX INVESTMENT LIMITED (CIN: U65990MH1981PLC023720) is a Public company incorporated on 17 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 800000.00.
BINTEX INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BINTEX INVESTMENT LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BINTEX INVESTMENT LIMITED are JAGDISH UDAIKANT THACKERSEY, RAOUL SUDHIR THACKERSEY, and LEENA CHANDRAHAS THACKERSEY.
BINTEX INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65990MH1981PLC023720 and its registration number is 23720. Users may contact BINTEX INVESTMENT LIMITED on its Email address - [email protected]. Registered address of BINTEX INVESTMENT LIMITED is SIR VITHALDAS CHAMBERS16 M S MARG , MUMBAI, Maharashtra, India - 400001.
Current status of BINTEX INVESTMENT LIMITED is - Amalgamated.
| CIN | U65990MH1981PLC023720 |
| Name | BINTEX INVESTMENT LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 23720 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1981-01-17 |
| Age of Company | 44 years, 1 months, 26 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 3,500,000.00 |
| Paid-up Share Capital | ₹ 800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BINTEX INVESTMENT LIMITED |
| U65990MH1981PLC023720 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BINTEX INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00060987 | JAGDISH UDAIKANT THACKERSEY | Director | 1993-12-08 |
| 00332211 | RAOUL SUDHIR THACKERSEY | Director | 1993-12-08 |
| 02546525 | LEENA CHANDRAHAS THACKERSEY | Director | 1993-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAH-5236 | KAADE LABELS LLP | C/O NANUBHAI DESAI & CO,517 SIR VITHALDAS CHAMBERS 16 MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| U51100MH1996PTC100126 | CAPRICON REALTY PRIVATE LIMITED | SIR VITHALDAS CHAMBER16 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U17291MH1963PLC012772 | D L AND COMPANY LIMITED | SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U31500MH1938PTC002836 | EXCELSIOR ELECTRIC LAMPS PRIVATE LIMITED | 201 SIR VITHALDAS CHEMBERS16 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2000PTC125511 | ALENA CONSULTANTS PRIVATE LIMITED | C-10 Dhanraj Mahal, C.S.M. Marg, Apollo Bunder, , Mumbai, Maharashtra, India - 400001 |
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| U17299MH2006PTC163706 | SHIAMAK DAVAR S DANCE GEAR PRIVATE LIMITED | 3rd FLOOR, DAVAR'S COLLEGE OF COMMERCE - S S & S 3RD COUNTER, MULLA HOUSE, 51, M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAP-6454 | ATELIER STONES LLP | 10, FLOOR- GROUND, PLOT-16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, MUMBAI STOCK EXCH. MUMBAI, Maharashtra, India - 400001 |
| AAD-0433 | VON REAL ESTATE LLP | 109, Floor-1, Plot-16, Vithaldas ChamberMumbai Samchar Marg, Bombay Stock Exchange, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U67120MH1976PTC018933 | DEVAUNSHI INVESTMENTS PRIVATE LIMITED | SIR VITHALDAS CHAMBERS16 M S MARG MUMBAI MH 400001 IN |
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| AAB-0823 | S. D. ENGINEER & SON LLP | 1ST FLOOR, IMPERIAL CHAMBERS, ENTRANCE FECING NEW CUSTOM HOUSE, S.S. TOLANI MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U24110MH2007PTC167287 | ALBEMARLE CHEMICALS PRIVATE LIMITED | Bharucha & Partners, Hague Building, 9 S.S. Ram Gulam Marg,(Sprout Road) Ball ard Estat , Mumbai, Maharashtra, India - 400001 |
| U27300MH1960PLC011595 | KOSAN METAL PRODUCTS LIMITED | 53/57, LAXMI INSURANCE BLDG.,SIR P.M. ROAD MUMBAI , MUMBAI, Maharashtra, India - 400001 |
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| U27200MH1986PTC039840 | AMRUTLAL ZINABHAI STEEL PVT LTD | 31 WESTERN INDIA HOUSE 4THFLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24299MH1951NPL364632 | INDIAN CHEMICAL COUNCIL | Floor-6, Plot No-16, Vithaldas Chamber, Mumbai Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U24110MH1989PTC051027 | DOSSA CHEMICALS PRIVATE LIMITED | Dossa Mansion, 4th Floor, Sir P M Road Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| U70109MH2022PTC393495 | PINKROCK REALTY NETWORK PRIVATE LIMITED | 109, FLOOR-1, PLOT-16, VITHALDAS CHAMBER MUMBAI SAMACHAR MARG, BSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| ABC-2406 | PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP | FLOOR-3, PLOT-16, VITHALDAS CHAMBER, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE, FORT, Mumbai, Maharashtra, India - 400001 |
| U22200MH2004PTC149184 | ITOINK GRAPHICS PRIVATE LIMITED | 19 WESTERN INDIA HOUSE2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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