Company Information

CIN
U51900GJ2014PTC080181
Status
Date of Incorporation
21 July 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devrajbhai Vallabhbhai Nakrani
Devrajbhai Vallabhbhai Nakrani
Additional Director
for about 2 years
Jayantibhai Babubhai Babhannia
Jayantibhai Babubhai Babhannia
Director
for over 10 years

Past Directors

Jagdishbhai Jayantibhai Bambhaniya
Jagdishbhai Jayantibhai Bambhaniya
Director
almost 4 years ago
Pareshbhai Jayantibhai Bambhaniya
Pareshbhai Jayantibhai Bambhaniya
Director
over 10 years ago
Abhalbhai Babubhai Bambhaniya
Abhalbhai Babubhai Bambhaniya
Director
over 10 years ago

Documents

Form ADT-3-25122020_signed
Form ADT-3-23122020
Resignation letter-23122020
Proof of dispatch-27012020
Optional Attachment-(3)-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Notice of resignation;-27012020
Notice of resignation filed with the company-27012020
Form DIR-11-27012020_signed
Evidence of cessation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Acknowledgement received from company-27012020
Form DIR-12-27012020_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-16072019-signed

Frequently Asked Questions

When was the Bambhaniya impex private limited incorporated?

The Bambhaniya impex private limited was incorporated with ROC on 21 July 2014 as .

Where has the Bambhaniya impex private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 080181.

What is the E-filing status of the company?

The status of Bambhaniya impex private limited is Active.

Number of Key Management personnel of the Bambhaniya impex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bambhaniya impex private limited?

The appointed directors in the company are:

  • Abhalbhai babubhai bambhaniya
  • Jayantibhai babubhai babhannia
  • Pareshbhai jayantibhai bambhaniya
  • Devrajbhai vallabhbhai nakrani
  • Jagdishbhai jayantibhai bambhaniya