CIN |
|
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Company Name |
BABULAL BECHARBHAI ZAVERI GOLDS AND DIAMONDS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
243275 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 May 2013 |
|
Age of Company |
10 years, 11 month, 6 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹40,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BABULAL BECHARBHAI ZAVERI GOLDS AND DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
M. NO. 3-6-41/2, SARAFA, KASARI BAZAR, AURANGABAD Aurangabad MH 431001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03075653 |
Director |
13 May 2013 |
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03075654 |
Director |
13 May 2013 |
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03075657 |
Director |
13 May 2013 |
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03075658 |
Director |
13 May 2013 |
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06551738 |
Director |
13 May 2013 |
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06551747 |
Director |
13 May 2013 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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|---|---|---|
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U72900MH2007PTC171671 |
UPWARD INFOTECH PRIVATE LIMITED | H.NO. 2-3-49. NEAR KALI MASJID, SHAH BAZAR, AURANGABAD Aurangabad MH 431001 IN |
U74900MH2016PTC273126 |
CLAPSTONE SECURITY MULTI SERVICES PRIVATE LIMITED | FLAT NO.- 3, M-29, N-6, CIDCO, SHUBHAM KAROTI COMPLEX, AURANGABAD Aurangabad MH 431001 IN |
U01111MH2019PTC333545 |
NISARGA FRESH FARMERS PRODUCER COMPANY LIMITED | PLOT NO-P-72/6 TO 8, 1ST WING B-2+3, MIDC CHIKALTHANA AURANGABAD Aurangabad MH 431001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10497207 |
2014-04-10 |
- |
2019-04-10 |
46,800,000 |
THE SARASWAT CO-OPERATIVE BAK LIMTED |
|
10523373 |
2014-06-26 |
- |
- |
150,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
|
10531777 |
2014-06-26 |
- |
- |
213,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
10531778 |
2014-06-26 |
- |
- |
213,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
10531779 |
2014-06-26 |
- |
- |
213,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
10556896 |
2015-02-24 |
- |
2018-11-30 |
8,400,000 |
THE SARASWAT CO-OP BANK LIMITED |
|
10556952 |
2015-02-24 |
- |
2018-11-30 |
2,300,000 |
THE SARASWAT CO-OP BANK LIMITED |
|
10556953 |
2015-02-24 |
- |
2018-11-30 |
5,500,000 |
THE SARASWAT CO-OP BANK LIMITED |
|
100043029 |
2016-02-24 |
- |
- |
288,000,000 |
THE SARASWAT CO-OPERATIVE BAK LIMTED |
| Establishment Name | City | Pincode | Address |
BABULAL BECHARBHAI ZAVERI GOLDS AND DIAMONDS PRIVTE LIMITED |
AURANGABAD |
431005 |
SHOP NO 1 AND 2 SPACE OLYMPIASUTGIRNI CHOWK GARKHEDAAURANGABAD595MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250