Company Information

CIN
U67120DL1981PTC116873
Status
Date of Incorporation
05 May 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,830,000
Authorised Capital
72,500,000

Directors

Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director/Designated Partner
for over 1 year
Rakesh Kumar Rajput
Rakesh Kumar Rajput
Director/Designated Partner
for over 1 year
Priyadarshinee Kanoria
Priyadarshinee Kanoria
Director/Designated Partner
for over 1 year

Past Directors

Saraswati Kanoria
Saraswati Kanoria
Additional Director
over 4 years ago
Shikhar Goel
Shikhar Goel
Company Secretary
over 5 years ago
Shyam Behari Vijay
Shyam Behari Vijay
Director
about 13 years ago
Krishna Murthy Kasarabada
Krishna Murthy Kasarabada
Director
about 21 years ago
Binod Kumar Kanoria
Binod Kumar Kanoria
Director
almost 32 years ago

Charges

28 Crore
31 July 2018
Standard Chartered Bank
25 Crore
16 May 2016
Indusind Bank Ltd.
3 Crore
30 September 2013
Indusind Bank Limited
2 Crore
04 December 2012
Indusind Bank
10 Crore
05 December 2011
Dhanlaxmi Bank Limited
5 Crore
19 December 2020
Standard Chartered Bank
3 Crore
23 December 2021
Standard Chartered Bank
0
31 July 2018
Standard Chartered Bank
0
19 December 2020
Standard Chartered Bank
0
30 September 2013
Indusind Bank Limited
0
04 December 2012
Indusind Bank
0
16 May 2016
Others
0
05 December 2011
Dhanlaxmi Bank Limited
0
23 December 2021
Standard Chartered Bank
0
31 July 2018
Standard Chartered Bank
0
19 December 2020
Standard Chartered Bank
0
30 September 2013
Indusind Bank Limited
0
04 December 2012
Indusind Bank
0
16 May 2016
Others
0
05 December 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Interest in other entities;-19062020
Form DIR-12-19062020_signed
Form DIR-12-03012020_signed
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
XBRL document in respect Consolidated financial statement-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Optional Attachment-(1)-19102019
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019

Frequently Asked Questions

When was the B. s. traders private limited incorporated?

The B. s. traders private limited was incorporated with ROC on 05 May 1981 as .

Where has the B. s. traders private limited been incorporated?

The company was incorporated in Delhi with registration number 116873.

What is the E-filing status of the company?

The status of B. s. traders private limited is Active.

Number of Key Management personnel of the B. s. traders private limited?

The company has 8 key management personnel in the company.

Who are the directors of the B. s. traders private limited?

The appointed directors in the company are:

  • Sanjay kumar kanoria
  • Priyadarshinee kanoria
  • Binod kumar kanoria
  • Shyam behari vijay
  • Rakesh kumar rajput
  • Shikhar goel
  • Krishna murthy kasarabada
  • Saraswati kanoria