Company Information

CIN
Status
Date of Incorporation
02 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gulshan Garg
Gulshan Garg
Director/Designated Partner
for over 1 year
Vivek .
Vivek .
Director/Designated Partner
for over 5 years

Past Directors

Jyoti Dobriyal
Jyoti Dobriyal
Director
almost 6 years ago
Rakesh Khanna
Rakesh Khanna
Director
almost 14 years ago
Vinod Khanna
Vinod Khanna
Director
almost 14 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Copy of board resolution authorizing giving of notice-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Interest in other entities;-17082019
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019
Notice of resignation;-17082019

Frequently Asked Questions

When was the Bhavya tradex private limited incorporated?

The Bhavya tradex private limited was incorporated with ROC on 02 February 2011 as .

Where has the Bhavya tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 213293.

What is the E-filing status of the company?

The status of Bhavya tradex private limited is Active.

Number of Key Management personnel of the Bhavya tradex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bhavya tradex private limited?

The appointed directors in the company are:

  • Vinod khanna
  • Rakesh khanna
  • Vivek .
  • Gulshan garg
  • Jyoti dobriyal