Company Information

CIN
Status
Date of Incorporation
06 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
12,500,000

Directors

Sanjeev Aggarawal
Sanjeev Aggarawal
Director/Designated Partner
for over 1 year
Sangeeta Gupta
Sangeeta Gupta
Director/Designated Partner
for about 7 years

Past Directors

Kishan Chand Gupta
Kishan Chand Gupta
Director
over 11 years ago

Charges

25 Crore
05 December 2018
Axis Bank Limited
6 Crore
27 February 2021
Axis Bank Limited
5 Crore
27 February 2021
Axis Bank Limited
5 Crore
28 September 2020
Axis Bank Limited
2 Crore
22 November 2019
Axis Bank Limited
2 Crore
22 November 2019
Axis Bank Limited
5 Crore
28 July 2021
Hdfc Bank Limited
18 Lak
15 October 2022
Hdfc Bank Limited
19 Lak
17 March 2022
Hdfc Bank Limited
15 Lak
18 July 2023
Axis Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
22 November 2019
Axis Bank Limited
0
28 September 2020
Axis Bank Limited
0
27 February 2021
Axis Bank Limited
0
27 February 2021
Axis Bank Limited
0
05 December 2018
Axis Bank Limited
0
22 November 2019
Axis Bank Limited
0
18 July 2023
Axis Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
22 November 2019
Axis Bank Limited
0
28 September 2020
Axis Bank Limited
0
27 February 2021
Axis Bank Limited
0
27 February 2021
Axis Bank Limited
0
05 December 2018
Axis Bank Limited
0
22 November 2019
Axis Bank Limited
0
18 July 2023
Axis Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
22 November 2019
Axis Bank Limited
0
28 September 2020
Axis Bank Limited
0
27 February 2021
Axis Bank Limited
0
27 February 2021
Axis Bank Limited
0
05 December 2018
Axis Bank Limited
0
22 November 2019
Axis Bank Limited
0

Documents

Form DPT-3-04032021-signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DPT-3-16102020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Instrument(s) of creation or modification of charge;-29112019
Form CHG-1-29112019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019

Frequently Asked Questions

When was the Bhagyaraj impex private limited incorporated?

The Bhagyaraj impex private limited was incorporated with ROC on 06 June 2013 as .

Where has the Bhagyaraj impex private limited been incorporated?

The company was incorporated in Delhi with registration number 253639.

What is the E-filing status of the company?

The status of Bhagyaraj impex private limited is Active.

Number of Key Management personnel of the Bhagyaraj impex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bhagyaraj impex private limited?

The appointed directors in the company are:

  • Sanjeev aggarawal
  • Kishan chand gupta
  • Sangeeta gupta