Company Information

CIN
U72300UP2013PTC056874
Status
Date of Incorporation
09 May 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Neha Prajal Shah
Neha Prajal Shah
Director/Designated Partner
for about 4 years
Anshu Sharda
Anshu Sharda
Director/Designated Partner
for over 1 year
Ankur Sharda
Ankur Sharda
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
24 February 2021
Axis Bank Limited
2 Crore
23 October 2023
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
23 October 2023
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
23 October 2023
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
23 October 2023
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
23 October 2023
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
23 October 2023
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Form MGT-7-27112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Approval letter of extension of financial year or AGM-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Declaration by first director-12112020
Form DIR-12-12112020_signed
Interest in other entities;-12112020
Optional Attachment-(1)-12112020
Form AOC-4-12112020_signed
Form DPT-3-29092020-signed
Directors report as per section 134(3)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed

Frequently Asked Questions

What is the date on which the Bpositive tradex private limited incorporated?

Bpositive tradex private limited was incorporated on 09 May 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Bpositive tradex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bpositive tradex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bpositive tradex private limited?

3 of directors are associated with the company.