Company Information

CIN
Status
Date of Incorporation
04 August 2003
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Bhalla
Deepak Bhalla
Director
for over 18 years
Amit Bawa
Amit Bawa
Director
for over 18 years
Rashmi Jain
Rashmi Jain
Director/Designated Partner
for about 14 years
Mahesh Jain
Mahesh Jain
Director/Designated Partner
for over 1 year
Gulab Jain .
Gulab Jain .
Director/Designated Partner
for about 14 years

Past Directors

Naveen Kumar Jain
Naveen Kumar Jain
Additional Director
about 15 years ago

Charges

10 December 2021
Indian Overseas Bank
0
10 December 2021
Indian Overseas Bank
0
10 December 2021
Indian Overseas Bank
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-08112017_signed
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
Copy of resolution passed by the company-08112017
List of share holders, debenture holders;-07112016

Frequently Asked Questions

What is the date of Bhupesh exports private limited incorporation?

Incorporation date of the company is 04 August 2003 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Bhupesh exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh jain
  • Naveen kumar jain
  • Deepak bhalla
  • Rashmi jain
  • Gulab jain .
  • Amit bawa