Company Information

CIN
Status
Date of Incorporation
12 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Madhu Goyal
Madhu Goyal
Nominee
for about 12 years
Himanshu Goyal
Himanshu Goyal
Director/Designated Partner
for about 1 year

Past Directors

Charges

50 Lak
28 October 2022
Axis Bank Limited
50 Lak
28 October 2022
Axis Bank Limited
0
28 October 2022
Axis Bank Limited
0
26 September 2023
Others
0
28 October 2022
Axis Bank Limited
0

Documents

Form DPT-3-24112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200403
Form MGT-14-29022020-signed
Optional Attachment-(1)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered memorandum of association-27022020
Form PAS-3-26122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122019
Copy of Board or Shareholders? resolution-26122019
Form MGT-7-17112019_signed
Form SH-7-22102019-signed
Form DPT-3-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Optional Attachment-(1)-16102019
Altered memorandum of assciation;-16102019
Copy of the resolution for alteration of capital;-16102019
Form MGT-7-09012019_signed

Frequently Asked Questions

What is the date on which the Banwari tradelinks ( india) private limited incorporated?

Banwari tradelinks ( india) private limited was incorporated on 12 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Banwari tradelinks ( india) private limited compliant?

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

What is the number of directors associated with Banwari tradelinks ( india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Banwari tradelinks ( india) private limited?

2 of directors are associated with the company.