Company Information

CIN
Status
Date of Incorporation
28 January 2005
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
15,000,000
Authorised Capital
15,000,000

Directors

Rabani Sehgal
Rabani Sehgal
Director/Designated Partner
for about 4 years
Charanpreet Singh Bedi
Charanpreet Singh Bedi
Director/Designated Partner
for over 8 years
Kanwal Mohan Singh Sehgal
Kanwal Mohan Singh Sehgal
Director/Designated Partner
for over 1 year

Past Directors

Noor Sehgal
Noor Sehgal
Director
about 6 years ago
Harmeet Sehgal
Harmeet Sehgal
Director
almost 20 years ago

Trademarks

Charges

19 Crore
18 July 2019
Axis Bank Limited
79 Lak
19 May 2006
Oriental Bank Of Commerce
17 Crore
19 May 2006
Oriental Bank Of Commerce
45 Lak
24 July 2020
Punjab National Bank
1 Crore
18 July 2019
Axis Bank Limited
0
24 July 2020
Others
0
19 May 2006
Others
0
19 May 2006
Oriental Bank Of Commerce
0
18 July 2019
Axis Bank Limited
0
24 July 2020
Others
0
19 May 2006
Others
0
19 May 2006
Oriental Bank Of Commerce
0
18 July 2019
Axis Bank Limited
0
24 July 2020
Others
0
19 May 2006
Others
0
19 May 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-09032021-signed
Form MSME FORM I-17022021_signed
Form DIR-11-18112020_signed
Form DIR-12-17112020_signed
Acknowledgement received from company-13112020
Proof of dispatch-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Notice of resignation filed with the company-13112020
Notice of resignation;-13112020
Evidence of cessation;-13112020
Form MSME FORM I-30102020_signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Optional Attachment-(3)-19082020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Form DPT-3-21022020-signed
Optional Attachment-(1)-21022020

Frequently Asked Questions

What is the date on which the Banox exim private limited incorporated?

Banox exim private limited was incorporated on 28 January 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Banox exim private limited compliant?

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

What is the number of directors associated with Banox exim private limited?

5 of directors are associated with the company.

What is the number of directors associated with Banox exim private limited?

5 of directors are associated with the company.