Company Information

CIN
U17120GJ2011PTC066806
Status
Date of Incorporation
18 August 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sampatraj Daulatraj Jain
Sampatraj Daulatraj Jain
Director/Designated Partner
for over 13 years
Dariyaben Sampatraj Banthia
Dariyaben Sampatraj Banthia
Director
for over 13 years
Santosh Kalpesh Jain
Santosh Kalpesh Jain
Director
for over 13 years
Vikas Sampatraj Jain
Vikas Sampatraj Jain
Director
for over 13 years
Kalpesh Sampatraj Jain
Kalpesh Sampatraj Jain
Director/Designated Partner
for about 1 year

Past Directors

Charges

8 Crore
08 April 2019
The Kalupur Commercial Co-operative Bank Limited
8 Crore
09 March 2013
Punjab National Bank
5 Crore
03 September 2020
The Kalupur Commercial Co-operative Bank Limited
15 Lak
01 September 2020
The Kalupur Commercial Co-operative Bank Limited
75 Lak
08 April 2019
The Kalupur Commercial Co-operative Bank Limited
0
01 September 2020
The Kalupur Commercial Co-operative Bank Limited
0
03 September 2020
The Kalupur Commercial Co-operative Bank Limited
0
09 March 2013
Punjab National Bank
0
08 April 2019
The Kalupur Commercial Co-operative Bank Limited
0
01 September 2020
The Kalupur Commercial Co-operative Bank Limited
0
03 September 2020
The Kalupur Commercial Co-operative Bank Limited
0
09 March 2013
Punjab National Bank
0
08 April 2019
The Kalupur Commercial Co-operative Bank Limited
0
01 September 2020
The Kalupur Commercial Co-operative Bank Limited
0
03 September 2020
The Kalupur Commercial Co-operative Bank Limited
0
09 March 2013
Punjab National Bank
0

Documents

Form DPT-3-04032021-signed
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Auditor?s certificate-10102020
Optional Attachment-(1)-10102020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form DIR-12-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Frequently Asked Questions

What is the date of Bhairavnath exim private limited incorporation?

Incorporation date of the company is 18 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Bhairavnath exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalpesh sampatraj jain
  • Vikas sampatraj jain
  • Santosh kalpesh jain
  • Dariyaben sampatraj banthia
  • Sampatraj daulatraj jain