Company Information

CIN
U65191MP2012PTC029760
Status
Date of Incorporation
20 December 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sachin Sanoliya
Sachin Sanoliya
Director/Designated Partner
for over 1 year

Past Directors

Sumit Sanoliya
Sumit Sanoliya
Additional Director
almost 12 years ago
Narayan Chawda
Narayan Chawda
Director
almost 12 years ago
Omprakash Chawda
Omprakash Chawda
Director
almost 12 years ago

Documents

Form DPT-3-03062020-signed
Form DPT-3-29042020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-06122019_signed
Copy of the intimation sent by company-05122019
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018

Frequently Asked Questions

When was the Bhagawati forex business private limited incorporated?

The Bhagawati forex business private limited was incorporated with ROC on 20 December 2012 as .

Where has the Bhagawati forex business private limited been incorporated?

The company was incorporated in Gwalior with registration number 029760.

What is the E-filing status of the company?

The status of Bhagawati forex business private limited is Active.

Number of Key Management personnel of the Bhagawati forex business private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bhagawati forex business private limited?

The appointed directors in the company are:

  • Omprakash chawda
  • Narayan chawda
  • Sumit sanoliya
  • Sachin sanoliya