Company Information

CIN
Status
Date of Incorporation
17 April 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
63,512,040
Authorised Capital
280,000,000

Directors

Sanjay Natwarlal Sayani
Sanjay Natwarlal Sayani
Director
for over 23 years

Past Directors

Vipulchandra Sureshchandra Acharya
Vipulchandra Sureshchandra Acharya
Director
almost 8 years ago
Mukesh Natwarlal Sayani
Mukesh Natwarlal Sayani
Additional Director
over 15 years ago
Bhavesh Natwarlal Sayani
Bhavesh Natwarlal Sayani
Director
over 23 years ago
Jyotiben Mukeshkumar Sayani
Jyotiben Mukeshkumar Sayani
Director
over 23 years ago

Charges

9 Crore
24 October 2013
Central Bank Of India
0
28 July 2006
Central Bank Of India
9 Crore
23 July 2002
Centralbankofindia
3 Lak
23 July 2002
Centralbankofindia
20 Lak
24 October 2013
Central Bank Of India
0
23 July 2002
Centralbankofindia
0
23 July 2002
Centralbankofindia
0
28 July 2006
Central Bank Of India
0
24 October 2013
Central Bank Of India
0
23 July 2002
Centralbankofindia
0
23 July 2002
Centralbankofindia
0
28 July 2006
Central Bank Of India
0
24 October 2013
Central Bank Of India
0
23 July 2002
Centralbankofindia
0
23 July 2002
Centralbankofindia
0
28 July 2006
Central Bank Of India
0

Documents

Optional Attachment-(2)-19112018
Evidence of cessation;-19112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Notice of resignation filed with the company-10082018
Proof of dispatch-10082018
Acknowledgement received from company-10082018
Form DIR-11-10082018_signed
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Notice of resignation;-07082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
CERTIFICATE OF REGISTRATION OF CHARGE-20170608
Form INC-28-24042017-signed
Optional Attachment-(2)-20042017
Optional Attachment-(4)-20042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Optional Attachment-(3)-20042017
Letter of appointment;-20042017
Optional Attachment-(1)-20042017

Frequently Asked Questions

What is the date on which the Bhavin impex private limited incorporated?

Bhavin impex private limited was incorporated on 17 April 2001 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Bhavin impex private limited compliant?

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

What is the number of directors associated with Bhavin impex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bhavin impex private limited?

5 of directors are associated with the company.