Company Information

CIN
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,500,000

Directors

Nishu Jindal
Nishu Jindal
Director/Designated Partner
for over 1 year
Ajay Mangla
Ajay Mangla
Director/Designated Partner
for about 10 years
Ashok Kumar Jindal
Ashok Kumar Jindal
Director/Designated Partner
for about 10 years

Past Directors

Ashish Kumar Goyal
Ashish Kumar Goyal
Additional Director
over 12 years ago

Charges

0
01 December 2015
Punjab National Bank
20 Lak
01 December 2015
Punjab National Bank
0
01 December 2015
Punjab National Bank
0
01 December 2015
Punjab National Bank
0

Documents

Form ADT-1-29092020_signed
Copy of resolution passed by the company-25092020
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form ADT-3-25092020_signed
Resignation letter-23092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Form DPT-3-02122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-19112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Bhavya forex dealers private limited incorporated?

Bhavya forex dealers private limited was incorporated on 28 February 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bhavya forex dealers private limited compliant?

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

What is the number of directors associated with Bhavya forex dealers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bhavya forex dealers private limited?

4 of directors are associated with the company.