CIN |
|
|
Company Name |
BONACE ENGINEERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
138364 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
23 December 2002 |
|
Age of Company |
21 years, 3 month, 28 days |
|
Activity |
Business activities n.e.c. 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 |
₹500,000 |
|
Paid up capital |
₹200,000 |
|
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 BONACE ENGINEERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
603, LODHA SUPREMUS, NEAR NEW PASSPORT OFFICE ROAD NO. 22, WAGALE INDUSTRIAL ESTATE, THANE WEST THANE Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00794991 |
Director |
23 December 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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02641191 |
Managing Director |
19 May 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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02649386 |
Director |
23 December 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93000MH2008PTC180891 |
UNIMAX POLLUTION CONTROL (INDIA) PRIVATE LIMITED | Lodha Supremus, Unit No.605, Wagle Estate, Road No.22, Near New Passport Office, Thane West Thane Thane MH 400604 IN |
U29199MH2004PTC143796 |
SHUBHAM EQUIPMENTS PRIVATE LIMITED | 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRIAL ESTATE, THANE WEST Thane MH 400604 IN |
U26960MH2011PTC225090 |
SHUBHAM-RHINEX (INDIA) PRIVATE LIMITED | 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRIAL ESTATE, THANE WEST Thane MH 400604 IN |
U74100MH2005PTC153125 |
ENVIROCLEAN VENTURES PRIVATE LIMITED | 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRIAL ESTATE, THANE WEST Thane MH 400604 IN |
U85110MH2001PTC132960 |
SHUBHAM ACQUALINK (INDIA) PRIVATE LIMITED | 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRIAL ESTATE, THANE WEST Thane MH 400604 IN |
U74990MH2008PTC188891 |
LEADING EDGE - M.I.C.E. MANAGEMENT PRIVATE LIMITED | 505, Lodha Supremus,Near New Passport Office, Road No. 22, Wagle Estate, Thane West Thane Thane MH 400604 IN |
U63040MH2007PTC174831 |
LEADING EDGE - TRAVEL MANAGEMENT PRIVATE LIMITED | 505, Lodha Supremus,Near New Passport Office, Road No. 22, Wagle Estate, Thane West Thane Thane MH 400604 IN |
U63030MH2017PTC299487 |
PSRM LOGISTICS INDIA PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN |
U63090MH2015PTC265237 |
CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 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 |
10465061 |
2013-12-11 |
- |
2020-01-09 |
Immovable property or any interest therein |
13,000,000 |
Standard Chartered Bank |
100116522 |
2017-06-08 |
2020-12-29 |
- |
Immovable property or any interest therein |
70,000,000 |
ICICI BANK LIMITED |
100461183 |
2021-06-30 |
2021-12-18 |
- |
Immovable property or any interest therein |
9,800,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
BONACE ENGINEERS PVT. LTD; |
THANEMUMBAI-II |
400602 |
102, LAND MARK ARCADE, E E HIGHWAYSERVICES RD.LOUISWADITHANE597MH |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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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
₹
250