Company Information

CIN
U17120GJ2010PTC061084
Status
Date of Incorporation
12 June 2010
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
2,100,000
Authorised Capital
2,100,000

Directors

Pravin Dharamshibhai Lakhani
Pravin Dharamshibhai Lakhani
Director/Designated Partner
for over 14 years
Ghanshyambhai Maganbhai Bhanderi
Ghanshyambhai Maganbhai Bhanderi
Director/Designated Partner
for over 1 year
Nileshkumar Parshottambhai Kothiya
Nileshkumar Parshottambhai Kothiya
Director/Designated Partner
for over 14 years
Shambhubhai Parshottambhai Moradiya
Shambhubhai Parshottambhai Moradiya
Director
for over 14 years

Past Directors

Charges

11 Crore
17 July 2017
City Union Bank Limited
1 Crore
20 May 2017
City Union Bank Limited
5 Crore
31 March 2017
City Union Bank Limited
1 Crore
24 March 2017
City Union Bank Limited
2 Crore
27 December 2012
Bank Of Maharashtra
4 Crore
26 December 2012
Bank Of Maharashtra
4 Crore
30 June 2020
City Union Bank Limited
54 Lak
24 March 2017
City Union Bank Limited
0
31 March 2017
City Union Bank Limited
0
20 May 2017
City Union Bank Limited
0
17 July 2017
City Union Bank Limited
0
30 June 2020
City Union Bank Limited
0
26 December 2012
Bank Of Maharashtra
0
27 December 2012
Bank Of Maharashtra
0
24 March 2017
City Union Bank Limited
0
31 March 2017
City Union Bank Limited
0
20 May 2017
City Union Bank Limited
0
17 July 2017
City Union Bank Limited
0
30 June 2020
City Union Bank Limited
0
26 December 2012
Bank Of Maharashtra
0
27 December 2012
Bank Of Maharashtra
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200818
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form DPT-3-14012020-signed
Form DPT-3-21112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(3)-01112019
Optional Attachment-(1)-01112019
Details of other Entity(s)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-05072019

Frequently Asked Questions

When was the Bhanderi trendz (india) private limited incorporated?

The Bhanderi trendz (india) private limited was incorporated with ROC on 12 June 2010 as .

Where has the Bhanderi trendz (india) private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 061084.

What is the E-filing status of the company?

The status of Bhanderi trendz (india) private limited is Active.

Number of Key Management personnel of the Bhanderi trendz (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bhanderi trendz (india) private limited?

The appointed directors in the company are:

  • Shambhubhai parshottambhai moradiya
  • Nileshkumar parshottambhai kothiya
  • Ghanshyambhai maganbhai bhanderi
  • Pravin dharamshibhai lakhani