Company Information

CIN
U51909DL2006PTC145019
Status
Date of Incorporation
18 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Navratan Bihani
Navratan Bihani
Director/Designated Partner
for over 1 year
Binay Kumar Shah
Binay Kumar Shah
Director/Designated Partner
for almost 19 years
Birendra Kumar Shah
Birendra Kumar Shah
Director/Designated Partner
for almost 19 years

Past Directors

Kusum Sarraf
Kusum Sarraf
Director
almost 19 years ago

Documents

Form DPT-3-05022021-signed
Optional Attachment-(1)-19092020
Auditor?s certificate-19092020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-08072019-signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Auditor?s certificate-24052019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed

Frequently Asked Questions

When was the B. shah impex private limited incorporated?

The B. shah impex private limited was incorporated with ROC on 18 January 2006 as .

Where has the B. shah impex private limited been incorporated?

The company was incorporated in Delhi with registration number 145019.

What is the E-filing status of the company?

The status of B. shah impex private limited is Active.

Number of Key Management personnel of the B. shah impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the B. shah impex private limited?

The appointed directors in the company are:

  • Navratan bihani
  • Birendra kumar shah
  • Binay kumar shah
  • Kusum sarraf