CIN |
|
|
Company Name |
JAY BHAVANI METALS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
126229 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
28 April 2000 |
|
Age of Company |
23 years, 11 month, 27 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES 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 |
₹10,000,000 |
|
Paid up capital |
₹6,460,000 |
|
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 JAY BHAVANI METALS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 406, The Landmark, Plot No. 26A, Sector 07, Kharghar, Navi Mumbai Raigarh MH 410210 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
01550026 |
Director |
19 August 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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01664955 |
Director |
28 April 2000 |
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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 |
|---|---|---|
U99999MH2000PTC126229 |
JAY BHAVANI METALS PRIVATE LIMITED | Office No. 406, The Landmark, Plot No. 26A, Sector 07, Kharghar, Navi Mumbai Raigarh MH 410210 IN |
U63090MH2015PTC265634 |
KRISH MAHI LOGISTIC PRIVATE LIMITED | Office No. 406, The Landmark, Plot no. 26A, Sector 07, Kharghar, Navi Mumbai Raigarh MH 410210 IN |
U51909MH2018PTC305456 |
KEELSTAR TRADING PRIVATE LIMITED | OFFICE NO 1012, 10TH FLOOR, PLOT NO. 26A THE LANDMARK, SECTOR 7, KHARGHAR NAVI MUMBAI Raigarh MH 410210 IN |
U52190MH2017PTC294499 |
GORGIAS INDIA PRIVATE LIMITED | OFFICE NO. 1007 10TH FLOOR THE LANDMARK SECTOR 7 PLOT NO 26A KHARGHAR NAVI MUMBAI Raigarh MH 410210 IN |
U51900MH2010PTC283690 |
ENIGMA VENTURES INDIA PRIVATE LIMITED | OFFICE NO 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR -7, KHARGHAR NAVI MUMBAI Raigarh MH 410210 IN |
U17120MH2012PTC283749 |
ENIGMA BLUES OVERSEAS PRIVATE LIMITED | OFFICE NO. 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR-7, KHARGHAR NAVI MUMBAI Raigarh MH 410210 IN |
U74999MH2016PTC272361 |
ENVIOUS FASHION HOUSE PRIVATE LIMITED | Office No. 312, The LandMark, Plot No. 26A Near Royal Tulip Hotel, Sector - 7, Kharghar Navi Mumbai Raigarh MH 410210 IN |
U74999MH2017PTC293057 |
ENIGMA BODYCARE AND FITNESS PRIVATE LIMITED | OFFICE NO 312, THE LANDMARK, PLOT NO. 26 NEAR ROYAL TULIP HOTEL, SECTOR NO.7 NAVI MUMBAI, KHARGHAR Raigarh MH 410210 IN |
U74999MH2015PTC263128 |
ENIGMA FUSION TEXPRINT PRIVATE LIMITED | OFFICE NO 312 THE LANDMARK PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR-7, KHARGHAR NAVI MUMBAI Mumbai City MH 410210 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 |
10071515 |
2007-07-24 |
2010-03-23 |
2014-04-26 |
73,000,000 |
Bank of Baroda |
|
10524086 |
2014-09-05 |
- |
- |
275,000,000 |
Union Bank of India |
|
90151304 |
2005-08-25 |
- |
2007-07-12 |
50,000,000 |
THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD |
|
90152134 |
2002-09-12 |
- |
2007-07-24 |
5,000,000 |
SYNDICATE BANK |
|
100343188 |
2020-05-30 |
- |
2021-08-04 |
220,000,000 |
Canara Bank |
|
100386468 |
2020-06-18 |
- |
- |
17,000,000 |
UNION BANK OF INDIA |
|
100504598 |
2021-11-02 |
- |
- |
30,000,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
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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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