Company Information

CIN
Status
Date of Incorporation
29 August 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000

Directors

Shashi Anand Dalmia
Shashi Anand Dalmia
Director/Designated Partner
for about 5 years
Anandbhai Vasudevji Dalmia
Anandbhai Vasudevji Dalmia
Director/Designated Partner
for over 1 year
Deepak Dalmia
Deepak Dalmia
Director/Designated Partner
for almost 2 years
Amit Dalmia
Amit Dalmia
Beneficial Owner
for over 25 years

Past Directors

Charges

0
23 July 2009
Hdfc Bank Limited
1 Crore
20 October 2004
Hdfc Bank Ltd
20 Lak
08 May 2001
Bank Of Baroda
30 Lak
08 May 2001
Bank Of Baroda
30 Lak
18 February 2003
Bank Of Baroda
12 Lak
08 May 2001
Bank Of Baroda
0
20 October 2004
Hdfc Bank Ltd
0
18 February 2003
Bank Of Baroda
0
08 May 2001
Bank Of Baroda
0
23 July 2009
Hdfc Bank Limited
0
08 May 2001
Bank Of Baroda
0
20 October 2004
Hdfc Bank Ltd
0
18 February 2003
Bank Of Baroda
0
08 May 2001
Bank Of Baroda
0
23 July 2009
Hdfc Bank Limited
0
08 May 2001
Bank Of Baroda
0
20 October 2004
Hdfc Bank Ltd
0
18 February 2003
Bank Of Baroda
0
08 May 2001
Bank Of Baroda
0
23 July 2009
Hdfc Bank Limited
0
08 May 2001
Bank Of Baroda
0
20 October 2004
Hdfc Bank Ltd
0
18 February 2003
Bank Of Baroda
0
08 May 2001
Bank Of Baroda
0
23 July 2009
Hdfc Bank Limited
0
08 May 2001
Bank Of Baroda
0
20 October 2004
Hdfc Bank Ltd
0
18 February 2003
Bank Of Baroda
0
08 May 2001
Bank Of Baroda
0
23 July 2009
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form 23B-02102020_signed
Form 23B-30092020_signed
Copy of the intimation received from the company - 2021.-25092020
Form 23B-27092020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019

Frequently Asked Questions

What is the date on which the Bhagwati syntex private limited incorporated?

Bhagwati syntex private limited was incorporated on 29 August 1997 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Bhagwati syntex private limited compliant?

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

What is the number of directors associated with Bhagwati syntex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bhagwati syntex private limited?

4 of directors are associated with the company.