Company Information

CIN
Status
Date of Incorporation
03 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Patel
Manoj Patel
Director/Designated Partner
for over 1 year
Bhavya Mukesh Lakhani
Bhavya Mukesh Lakhani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form 67 -Addendum--220910 in respect of Form EES- 2010-120810.PDF
Verftn MD-Dir - Dir-mgr-sec-frgn cmpny-220910.PDF
Others-100910.PDF
Form EES- 2010-120810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120810.PDF
Affidavit -to be given individually by director-s---120810.PDF
Copy of Board resolution showing authorisation given for filing this application-120810.PDF
Indemnity bond -to be given individually or collectively by director-s--120810.PDF
FormSchV-040610 for the FY ending on-310309-Revised-1.OCT
Form23AC-040610 for the FY ending on-310309-Revised-1.OCT
Form 23B-301109.OCT
Form 23B-061208.PDF
Copy of intimation received-061208.PDF
Form 20B-251108.OCT
Form 23AC-191108.OCT
Form 23AC-060508.OCT
Form 20B-170308.OCT
Form 23AC-020207.OCT
Annual Return 2004_2005.PDF

Frequently Asked Questions

What is the date of Bhavya lakshmi mercantile traders privat e limited incorporation?

Incorporation date of the company is 03 October 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Bhavya lakshmi mercantile traders privat e limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavya mukesh lakhani
  • Manoj patel