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BHAGALAXMI INVESTMENTS PRIVATE LIMITED

CIN : U65990MH2000PTC126640
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 04-06-2023
CINU65990MH2000PTC126640
Company NameBHAGALAXMI INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number126640
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)11,80,00,000
Paid up Capital (Rs)10,80,00,000
Number of Members (Applicable in case of company without Share Capital)3
Date of Incorporation19-05-2000
Registered Address1ST FLOOR LENTIN CHAMBERSDALAL STREET FORT MUMBAI MH 400023 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00049545ANIL JEET JHALA01-11-2006
00114067ALKA MAREZBAN BHARUCHA22-06-2001
BHAGALAXMI INVESTMENTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-05-2000. Its Corporate Identification Number (CIN) is U65990MH2000PTC126640, and it carries the registration number 126640. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, BHAGALAXMI INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹11,80,00,000 and paid-up capital of ₹10,80,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1ST FLOOR LENTIN CHAMBERSDALAL STREET FORT MUMBAI MH 400023 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BHAGALAXMI INVESTMENTS PRIVATE LIMITED?
    1ST FLOOR LENTIN CHAMBERSDALAL STREET FORT MUMBAI MH 400023 IN
  • Who are the owners / directors of BHAGALAXMI INVESTMENTS PRIVATE LIMITED?
    • ANIL JEET JHALA
    • ALKA MAREZBAN BHARUCHA
  • How can I contact BHAGALAXMI INVESTMENTS PRIVATE LIMITED?
    [email protected]
  • When was BHAGALAXMI INVESTMENTS PRIVATE LIMITED established?
    It was founded on 19-05-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 60,00,700
MGT-7₹ 59,61,700
Total Penalty₹ 1,19,62,400
🎉90% WAIVER APPLIED
- ₹ 1,07,66,160
Amount Payable (10%)₹ 11,96,240
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.