It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 | Mumbai, Maharashtra, India | ActiveH Bhavesh Securities & Commodities Private Limited, a active private limited company, was established on 28 May 1986 in Mumbai, Maharashtra, India. Engaging in manufacturing within the manufacturing sector, it holds CIN: U36910MH1986PTC039933. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Bhavesh Pabari (Director), Hemant Madhusudan Sheth (Director). Past directors included Deepak Kantilal Kapasi, Snehes Girdharlal Bhansali, Aditya Ashok Bhansali. It holds ₹9.85 M open charges and no settled loans. Its latest AGM occurred on 22 September 2009, with the balance sheet filed on 31 March 2009. It is based at 196/A Tara House, Dr. Viegas Street Cavel X No 8 1St Floor, F. No. 16, Chira, Bazar, Mumbai, Maharashtra, 400002.
U36910MH1986PTC039933
039933
28 May 1986
₹2.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavesh Pabari | Director | 07 May 2008 | Current |
| Hemant Madhusudan Sheth | Director | 07 May 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Oct 2009 | Past |
| Pramod Abcsdd | Director | 23 May 2008 | Past |
| Pramod Abcsdd | Director | 03 Oct 2009 | Past |
| Pramod Abcsdd | Director | 03 Oct 2009 | Past |
| Pramod Abcsdd | Director | 03 Oct 2009 | Past |
| Pramod Abcsdd | Director | 23 May 2008 | Past |
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₹9,845,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 1995 | Punjab & Sind Bank | ₹5.00 M | Open |
| 08 Mar 1990 | Union Bank Of India | ₹3.35 M | Open |
| 03 Jan 1990 | Union Bank Of India | ₹1.50 M | Open |
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Progress on H Bhavesh Securities & Commodities Private Limited last Annual general meeting of members was held on 22 Sep 2009 as per latest MCA records. was documented.
The activity H Bhavesh Securities & Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was completed.
Progress on Bhavesh Pabari was appointed as a Director was appointed as a Director on 07 May 2008 & has been associated with this company since 17 years 6 months . was documented.
The activity Hemant Madhusudan Sheth was appointed as a Director was appointed as a Director on 07 May 2008 & has been associated with this company since 17 years 6 months . was completed.
Progress on A charge with Punjab & Sind Bank amounted to Rs. 5.00 M with Charge ID 90166390 was registered on 02 Aug 1995. was documented.
The activity A charge with Union Bank Of India amounted to Rs. 3.35 M with Charge ID 90166067 was registered on 08 Mar 1990. was completed.
The CIN of H Bhavesh Securities & Commodities Private Limited is U36910MH1986PTC039933.
H Bhavesh Securities & Commodities Private Limited is headquartered at 196/A Tara House, Dr. Viegas Street Cavel X No 8 1St Floor, F. No. 16, Chira, Bazar, Mumbai, Maharashtra, 400002.
H Bhavesh Securities & Commodities Private Limited was incorporated on 28 May 1986.
The current directors of H Bhavesh Securities & Commodities Private Limited are
The primary industry of H Bhavesh Securities & Commodities Private Limited is Manufacturing.
H Bhavesh Securities & Commodities Private Limited is unlisted.
The authorized capital of H Bhavesh Securities & Commodities Private Limited is ₹2.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of H Bhavesh Securities & Commodities Private Limited is Active Non-Compliant.
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