Company Information

CIN
U51109MP2004PTC016793
Status
Date of Incorporation
28 July 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 October 2016
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Amit Chopra
Amit Chopra
Director/Designated Partner
for 10 months
Ranjana Dilip Mestry
Ranjana Dilip Mestry
Director
for almost 7 years
Sanket Dilip Mestry
Sanket Dilip Mestry
Director
for over 20 years

Past Directors

Dilip Bhagwan Mestry
Dilip Bhagwan Mestry
Director
over 20 years ago

Charges

6 Crore
31 October 2013
Corporation Bank
3 Crore
13 March 2013
Intec Capital Limited
50 Lak
27 December 2012
Intec Capital Limited
1 Crore
31 August 2012
Intec Capital Limited
1 Crore
27 April 2012
Intec Capital Limited
15 Lak
23 June 2011
Intec Capital Limited
33 Lak
06 October 2009
The Saraswat Co-operative Bank Limited
3 Lak
28 November 2008
Idbi Bank
25 Lak
29 March 2008
Industrial Development Bank Of India Limited
95 Lak
04 June 2009
The Saraswat Co-operative Bank Limited
30 Lak
20 March 2007
Bank Of India
50 Lak
29 March 2008
Industrial Development Bank Of India Limited
0
28 November 2008
Idbi Bank
0
20 March 2007
Bank Of India
0
06 October 2009
The Saraswat Co-operative Bank Limited
0
13 March 2013
Intec Capital Limited
0
27 December 2012
Intec Capital Limited
0
04 June 2009
The Saraswat Co-operative Bank Limited
0
27 April 2012
Intec Capital Limited
0
31 October 2013
Corporation Bank
0
31 August 2012
Intec Capital Limited
0
23 June 2011
Intec Capital Limited
0
29 March 2008
Industrial Development Bank Of India Limited
0
28 November 2008
Idbi Bank
0
20 March 2007
Bank Of India
0
06 October 2009
The Saraswat Co-operative Bank Limited
0
13 March 2013
Intec Capital Limited
0
27 December 2012
Intec Capital Limited
0
04 June 2009
The Saraswat Co-operative Bank Limited
0
27 April 2012
Intec Capital Limited
0
31 October 2013
Corporation Bank
0
31 August 2012
Intec Capital Limited
0
23 June 2011
Intec Capital Limited
0
29 March 2008
Industrial Development Bank Of India Limited
0
28 November 2008
Idbi Bank
0
20 March 2007
Bank Of India
0
06 October 2009
The Saraswat Co-operative Bank Limited
0
13 March 2013
Intec Capital Limited
0
27 December 2012
Intec Capital Limited
0
04 June 2009
The Saraswat Co-operative Bank Limited
0
27 April 2012
Intec Capital Limited
0
31 October 2013
Corporation Bank
0
31 August 2012
Intec Capital Limited
0
23 June 2011
Intec Capital Limited
0

Documents

Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Optional Attachment-(1)-01092020
Form DIR-12-28092018_signed
Form DIR-11-28092018_signed
Optional Attachment-(1)-25092018
Acknowledgement received from company-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Notice of resignation filed with the company-25092018
Notice of resignation;-25092018
Evidence of cessation;-25092018
Proof of dispatch-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(3)-03072017 marked as defective by Registrar on 13-07-2017
Optional Attachment-(4)-03072017 marked as defective by Registrar on 13-07-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017 marked as defective by Registrar on 13-07-2017
Directors report as per section 134(3)-03072017 marked as defective by Registrar on 13-07-2017
Optional Attachment-(2)-03072017 marked as defective by Registrar on 13-07-2017
Optional Attachment-(1)-03072017 marked as defective by Registrar on 13-07-2017
Form AOC-4-03072017_signed marked as defective by Registrar on 13-07-2017

Frequently Asked Questions

What is the date of Bhagwan motors private limited incorporation?

Incorporation date of the company is 28 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bhagwan motors private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjana dilip mestry
  • Dilip bhagwan mestry
  • Sanket dilip mestry
  • Amit chopra