Company Information

CIN
U51909DL2003PTC122904
Status
Date of Incorporation
03 November 2003
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
100,000
Authorised Capital
100,000

Directors

Rajinder Singh Dalal
Rajinder Singh Dalal
Director/Designated Partner
for over 1 year
Abhimanyu Singh
Abhimanyu Singh
Director/Designated Partner
for about 21 years

Past Directors

Raj Rani
Raj Rani
Director
about 21 years ago

Documents

Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-28082019
Notice of resignation;-28082019
Evidence of cessation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DIR-12-28082019_signed
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-25102017_signed

Frequently Asked Questions

What is the date of Bhagwani devi impex private limited incorporation?

Incorporation date of the company is 03 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Bhagwani devi impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj rani
  • Abhimanyu singh
  • Rajinder singh dalal