CIN |
|
|
Company Name |
BANG OVERSEAS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
67013 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
01 June 1992 |
|
Age of Company |
31 years, 10 month, 24 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹160,000,000 |
|
Paid up capital |
₹135,600,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 BANG OVERSEAS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00112203 |
Managing Director |
01 December 2006 |
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00356811 |
Director |
14 February 2013 |
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Previous Companies Associated with
|
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02331564 |
Director |
15 February 2018 |
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|
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03533584 |
Director |
14 February 2013 |
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|
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06801137 |
Director |
02 February 2015 |
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Previous Companies Associated with
|
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08488909 |
Wholetime Director |
31 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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AGLPL2060N |
Company Secretary |
13 February 2016 |
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AHKPD7328M |
CFO(KMP) |
30 May 2014 |
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Previous Companies Associated with
|
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ASBPJ9742M |
Company Secretary |
12 February 2019 |
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BJAPS5985C |
Company Secretary |
16 March 2021 |
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Previous Companies Associated with
|
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ICEPS3210N |
Company Secretary |
10 April 2023 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAR-7281 |
BANG APPARELS & GARMENTS LLP | 405 406, Floor 4, A Block Kewal Industrial Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN |
U74120MH2013PTC250436 |
INTEGRO CONSULTANTS PRIVATE LIMITED | 410, Kewal Industrial Estate, Senapati Bapat Marg Lower Parel (West), Mumbai - 400013 Mumbai Mumbai City MH 400013 IN |
U51900MH1984PTC033681 |
M.D.GUPTA EXPORTS PVT.LTD | 33, Kewal Industrial Estate Senapati Bapat Marg,Lower Parel (W), Mumbai Mumbai City MH 400013 IN |
U17299MH2021PTC366830 |
VRR KNIT FAB PRIVATE LIMITED | 255, B-Wing, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN |
U70120MH1989PTC050522 |
PARAG HOUSING DEVELOPMENTS PVT LTD | 431, Kewal Industrial Estate, 4th Floor, Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN |
U17299MH2020PTC346052 |
YRR TEX FAB PRIVATE LIMITED | 254/255, B-Wing, Kewal Industrial Estate Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN |
U65929MH2005PTC153895 |
PAM CREDIT AND VERIFICATION SERVICES PRI VATE LIMITED | 350, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, NEAR PHOENIX MILLS, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN |
U99999MH1990PTC059026 |
KHIMESARA SILK MILLS PRIVATE LIMITED | 239, FLOOR 2, PLOT 2, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, NR LOWER PAREL STN (W) NA MUMBAI Mumbai City MH 400013 IN |
U74999MH2013PTC239901 |
MAXIMUS MULTIMEDIA PRIVATE LIMITED | R-129A,1 FLOOR,B BLOCK,KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG,DELISLE RD, LOWER PAREL (W) MUMBAI Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
211 |
19-03-2009 |
Finally disposed off |
2 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
217 |
19-03-2009 |
Closed |
3 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
215, 218 |
19-03-2009 |
Closed |
4 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
211 |
19-03-2009 |
Closed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10117767 |
2008-08-12 |
- |
2013-04-16 |
Book debts |
100,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10136826 |
2009-01-12 |
2010-04-27 |
2012-01-18 |
100,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
|
10251251 |
2010-09-22 |
2013-10-22 |
2021-08-22 |
570,000,000 |
BANK OF INDIA |
|
10334528 |
2012-01-12 |
- |
2018-07-02 |
Book debts; Movable property (not being pledge) |
150,000,000 |
Oriental Bank of Commerce |
10563152 |
2014-12-31 |
- |
2017-12-07 |
6,425,000 |
BMW India Financial Services Private Limited |
|
90162830 |
1993-12-17 |
- |
2014-06-07 |
500,000 |
THE SARASWAT CO-OPRATIVE BANK LTD. |
|
90164521 |
2004-11-10 |
2010-04-27 |
2010-11-02 |
360,000,000 |
ING VYSYA BANK LIMITED |
|
90165443 |
2002-02-06 |
- |
2003-01-09 |
23,500,000 |
THE NEDUNGADI BANK LTD. |
|
90166669 |
2000-06-05 |
- |
2003-01-09 |
30,000,000 |
THE NEDUNGAI BANK LTD. |
|
90166764 |
2002-12-10 |
2004-06-09 |
2005-04-26 |
Movable property (not being pledge) |
45,000,000 |
THE A.P. MAHESH CO-OPRATIVE URBAN BNAK LTD. |
100071590 |
2017-01-12 |
- |
2021-01-13 |
Immovable property or any interest therein |
29,100,000 |
BAJAJ FINANCE LIMITED |
100136435 |
2017-10-31 |
- |
2021-08-09 |
Immovable property or any interest therein |
29,900,000 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100161392 |
2018-01-15 |
2023-02-10 |
- |
86,600,000 |
HDFC BANK LIMITED |
|
100413989 |
2021-02-01 |
2022-11-23 |
- |
60,000,000 |
ICICI BANK LIMITED |
|
100519767 |
2021-12-17 |
- |
- |
Immovable property or any interest therein |
60,000,000 |
ICICI BANK LIMITED |
100753479 |
2023-06-05 |
- |
- |
16,800,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
BANG OVERSEAS LTD. |
BANDRAMUMBAI-I |
400013 |
UNIT NO 145 KEWAL INDUSTRIAL ESTATES B MARG LOWER PAREL (W)MUMBAI599MH |
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