Company Information

CIN
Status
Date of Incorporation
04 July 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Hitesh Kumar Bindal
Hitesh Kumar Bindal
Director
for over 18 years
Nevesh Malviya
Nevesh Malviya
Director/Designated Partner
for over 1 year
Varun Garg
Varun Garg
Director/Designated Partner
for almost 2 years

Past Directors

Rajendra Kumar Neema
Rajendra Kumar Neema
Director
almost 4 years ago
Brijesh Kanjani
Brijesh Kanjani
Director
about 10 years ago
Savan Sharda
Savan Sharda
Director
about 10 years ago
Vinodkumar Mahadev Sharma
Vinodkumar Mahadev Sharma
Director
over 10 years ago
Ashok Kumar Porwal
Ashok Kumar Porwal
Director
over 10 years ago
Vishnu Prasad Bindal
Vishnu Prasad Bindal
Director
over 18 years ago

Charges

0
06 February 2012
Union Bank Of India
375 Crore
30 August 2011
Indian Overseas Bank
110 Crore
05 January 2008
Union Bank Of India
92 Crore
08 July 2015
Union Bank Of India
104 Crore
28 August 2006
State Bank Of India
29 Crore
06 February 2012
Others
0
08 July 2015
Union Bank Of India
0
28 August 2006
State Bank Of India
0
30 August 2011
Indian Overseas Bank
0
05 January 2008
Union Bank Of India
0
06 February 2012
Others
0
08 July 2015
Union Bank Of India
0
28 August 2006
State Bank Of India
0
30 August 2011
Indian Overseas Bank
0
05 January 2008
Union Bank Of India
0
06 February 2012
Others
0
08 July 2015
Union Bank Of India
0
28 August 2006
State Bank Of India
0
30 August 2011
Indian Overseas Bank
0
05 January 2008
Union Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DIR-12-17072020_signed
Interest in other entities;-13072020
Optional Attachment-(2)-13072020
Notice of resignation;-13072020
Evidence of cessation;-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form AOC - 4 CFS-30012020_signed
Directors report as per section 134(3)-24012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Supplementary or Test audit report under section 143-24012020
Optional Attachment-(1)-24012020
Form AOC-4-24012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-30102019-signed

Frequently Asked Questions

What is the date on which the Bhavri real estates private limited incorporated?

Bhavri real estates private limited was incorporated on 04 July 2006 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Bhavri real estates private limited compliant?

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

What is the number of directors associated with Bhavri real estates private limited?

9 of directors are associated with the company.

What is the number of directors associated with Bhavri real estates private limited?

9 of directors are associated with the company.