Company Information

CIN
Status
Date of Incorporation
10 February 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
1,000,000

Directors

Poonam Laxmikant Thakker
Poonam Laxmikant Thakker
Director/Designated Partner
for about 5 years
Laxmikant Devji Thakker
Laxmikant Devji Thakker
Managing Director
for almost 2 years

Past Directors

Devesh Laxmikant Thakker
Devesh Laxmikant Thakker
Director
over 21 years ago
Yogesh Laxmikant Thakker
Yogesh Laxmikant Thakker
Director
almost 22 years ago

Charges

16 Crore
06 October 2020
Hdfc Bank Limited
16 Crore
25 July 2022
Others
0
06 October 2020
Hdfc Bank Limited
0
25 July 2022
Others
0
06 October 2020
Hdfc Bank Limited
0
25 July 2022
Others
0
06 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form ADT-1-20022020_signed
Copy of resolution passed by the company-20022020
Optional Attachment-(2)-20022020
Copy of written consent given by auditor-20022020
Copy of the intimation sent by company-20022020
Optional Attachment-(4)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(5)-20022020
Form ADT-3-11022020_signed
Resignation letter-10022020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Interest in other entities;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Form AOC-4-08122019_signed

Frequently Asked Questions

What is the date on which the Bhairav exports industry private limited incorporated?

Bhairav exports industry private limited was incorporated on 10 February 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bhairav exports industry private limited compliant?

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

What is the number of directors associated with Bhairav exports industry private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bhairav exports industry private limited?

4 of directors are associated with the company.