Company Information

CIN
U67190GJ1999PTC036641
Status
Date of Incorporation
28 September 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,565,000
Authorised Capital
2,600,000

Directors

Meghavi Makhecha Daxaybhai
Meghavi Makhecha Daxaybhai
Director/Designated Partner
for almost 2 years
Daxay Champaklal Makhecha
Daxay Champaklal Makhecha
Director/Designated Partner
for almost 2 years
Sanat Champaklal Makhecha
Sanat Champaklal Makhecha
Director/Designated Partner
for about 21 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-20072019
Form MGT-7-20072019_signed
Directors report as per section 134(3)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Form AOC-4-13072019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-10112017_signed

Frequently Asked Questions

What is the date of Bhavin forex private limited incorporation?

Incorporation date of the company is 28 September 1999 .

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 3.

Bhavin forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanat champaklal makhecha
  • Daxay champaklal makhecha
  • Meghavi makhecha daxaybhai