Company Information

CIN
U18101KA2005PTC037616
Status
Date of Incorporation
08 November 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,600,000
Authorised Capital
35,000,000

Directors

Mikhil Rajendra Batavia
Mikhil Rajendra Batavia
Director/Designated Partner
for almost 4 years
Chetna Dharmesh Batavia
Chetna Dharmesh Batavia
Director/Designated Partner
for almost 4 years
Rushab Rajendra Batavia
Rushab Rajendra Batavia
Director/Designated Partner
for 11 months
Rajendra Vamechand Batavia
Rajendra Vamechand Batavia
Director
for over 18 years
Dharmesh Vanechand Batavia
Dharmesh Vanechand Batavia
Managing Director
for about 19 years

Past Directors

Viven Jayesh Batavia .
Viven Jayesh Batavia .
Additional Director
almost 9 years ago
Jayesh Vanechand Batavia
Jayesh Vanechand Batavia
Director
over 18 years ago

Charges

60 Lak
09 October 2020
Standard Chartered Bank
60 Lak
21 September 2021
Others
0
09 October 2020
Standard Chartered Bank
0
21 September 2021
Others
0
09 October 2020
Standard Chartered Bank
0
20 December 2023
Others
0
21 September 2021
Others
0
09 October 2020
Standard Chartered Bank
0

Documents

Form DIR-12-08012021_signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Evidence of cessation;-30122020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form DPT-3-09062020-signed
Optional Attachment-(1)-04032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date of Batavia exim private limited incorporation?

Incorporation date of the company is 08 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Batavia exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayesh vanechand batavia
  • Dharmesh vanechand batavia
  • Rajendra vamechand batavia
  • Rushab rajendra batavia
  • Viven jayesh batavia .
  • Chetna dharmesh batavia
  • Mikhil rajendra batavia