BOMBAY GAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED

OVERVIEW - BOMBAY GAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED

Bombay Gas Holdings And Investments Private Limited was an unlisted private company incorporated on 07 January, 1997. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Bombay Gas Holdings And Investments Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Bombay Gas Holdings And Investments Private Limited, per our records, was held on 11 October, 2021.

The Corporate Identification Number (CIN) of Bombay Gas Holdings And Investments Private Limited is U65993MH1997PTC104909. The registered office of Bombay Gas Holdings And Investments Private Limited was at EMPIRE HOUSE,A K NAYAK MARG, FORT, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - BOMBAY GAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED

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Directors - BOMBAY GAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Ramanuj Ramakishan Soni and Khandelwal Gopal Krishna who were appointed on 18 April, 2007. They have been on the board for more than 17 years. The most recently appointed director is Sunil Rambabu Khandelwal, who was appointed on 30 March, 2021.

Ramanuj Ramakishan Soni has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMANUJ RAMAKISHAN SONI	Director	18 April, 2007	Other directorships - CHARMUGRIA TRADING CO LTD,  BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED,  BOISTUR COMMERCIAL LIMITED,  RPIL SIGNALLING SYSTEMS LIMITED,  MORVI ESTATES LIMITED,
SUNIL RAMBABU KHANDELWAL	Director	30 March, 2021	Other directorships - NEXGEN MANAGEMENT SERVICES PRIVATE LIMITED,  BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED,  EXCLUSIVE INVESTMENT PVT LTD,  WOODLANDS ASSOCIATES PRIVATE LIMITED,  SOUMAG ELECTRONICS LIMITED,
KHANDELWAL GOPAL KRISHNA	Director	18 April, 2007	Other directorships - CHARMUGRIA TRADING CO LTD,

NAME	DESIGNATION	APPOINTMENT DATE
RAMANUJ RAMAKISHAN SONI	Director	18 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHARMUGRIA TRADING CO LTD Director 01 July, 1998 Trading BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED Director 31 August, 2007 Business Services BOISTUR COMMERCIAL LIMITED Director 22 April, 1998 Trading RPIL SIGNALLING SYSTEMS LIMITED Director 28 September, 2007 Supporting and auxiliary transport activities, activities of travel agencies MORVI ESTATES LIMITED Director 10 July, 1998 Real Estate and Renting
SUNIL RAMBABU KHANDELWAL	Director	30 March, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEXGEN MANAGEMENT SERVICES PRIVATE LIMITED Director 28 August, 1998 Hotels and Restaurants BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED Director 10 November, 2014 Business Services EXCLUSIVE INVESTMENT PVT LTD Director 01 July, 1998 Finance WOODLANDS ASSOCIATES PRIVATE LIMITED Director 07 August, 2007 Real Estate and Renting SOUMAG ELECTRONICS LIMITED Director 13 November, 2007 Manufacturing (Machinery & Equipments)
KHANDELWAL GOPAL KRISHNA	Director	18 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHARMUGRIA TRADING CO LTD Director 02 December, 2015 Trading