BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED

As on: 27-Sep-2020
Authorised Capital(INR)
210,000,000

CIN.

U74210MH1959PLC011435

ROC Code

RoC-Mumbai

Date of Incorporation

25/08/1959

D&B D-U-N-S® Number

91-XXX-9312

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

210,000,000

Paid up Capital( INR)

187,000,000

Number of Members

0

Registered Address

Spartan House, 1st Floor, Plot No. B-29 Road No. S-18, Wagle Estate, Thane West Thane MH 400604 IN

Email Id

investors@batliboi.com

Whether Listed or not

Unlisted

Last AGM

06/09/2019

Last Balance Sheet

31/03/2019

Registration Number

011435

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 34

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Bank of Baroda Book debts; Movable property (not being pledge); Stocks 7,500,000 16/10/2018 - closed
BANK OF MAHARASHTRA Book debts; Movable property (not being pledge) 140,885,000 14/06/2004 06/02/2020 open
Bank of Baroda Book debts; Movable property (not being pledge) 250,000,000 22/12/2011 - open
Barclays Bank PLC Book debts; Movable property (not being pledge) 50,000,000 26/03/2008 - closed
THE SARASWAT CO-OP. BANK LTD Book debts 1,000,000 05/01/1980 - open
Bank of Baroda Book debts 15,000,000 16/09/2014 - closed
BANK OF MAHARASHTRA Book debts 2,000,000 05/05/1992 - closed
SYNDICATE BANK Book debts 2,000,000 06/05/1982 - open
BANK OF MAHARASHTRA Book debts 2,000,000 19/08/1989 - closed
Bank of Maharashtra Book debts 30,000,000 28/05/2012 - closed
BANK OF MAHARASHTRA Book debts 300,000 16/11/1983 - closed
SYNDICATE BANK Book debts 750,000 16/05/1989 - open
SBI FACTORS AND COMMERCIAL SERVICES PVT LTD Book debts 9,000,000 25/05/2005 - closed
BANK OF MAHARASHTRA 1,000,000 16/12/1992 - closed
BANK OF MAHARASHTRA 1,000,000 31/12/1986 - closed
BANK OF MAHARASHTRA 1,402,587 07/12/1998 - closed
THE SARASWAT CORPORATIVE BANK LTD 1,500,000 06/09/1982 - open
BANK OF MAHARASHTRA 100,000 15/03/1971 - closed
BANK OF MAHARASHTRA 19,637,000 14/06/2004 14/11/2007 closed
BATLIBOI & CO. LTD 35,000,000 22/06/1987 - open
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00265380 KAUSHIK KANTILAL SHAH Director 26/03/2015 16/11/2020
00409095 PARMESHWARAN KRISHNAN NAIR Director 29/09/1988 11/09/2020
02692222 KABIR NIRMAL BHOGILAL Director 05/09/2013 16/09/2022
XXXXXXXXXX PRATIK ABHIJIT HASABNIS 01/02/2019 31/10/2021
XXXXXXXXXX SANJIV HARISCHANDRA JOSHI 17/08/2014 -
XXXXXXXXXX SUDHAKAR BALAKRISHNA RAO 23/07/2015 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
3