Company Information

CIN
Status
Date of Incorporation
25 May 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 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
5,180,000
Authorised Capital
5,500,000

Directors

Lajinder Singh Bawa
Lajinder Singh Bawa
Director
for over 23 years
Meera Malhan
Meera Malhan
Director/Designated Partner
for over 23 years
Ravinder Malhan
Ravinder Malhan
Director/Designated Partner
for over 23 years

Past Directors

Charges

10 Crore
13 March 2009
Karnataka Bank Limited
75 Lak
18 December 2008
Karnataka Bank Limited
25 Lak
02 April 2008
Karnataka Bank Limited
30 Lak
24 December 2004
Karnataka Bank Limited
2 Crore
24 December 2004
Karnataka Bank Limited
5 Crore
13 May 2004
Karnatka Bank Limited
80 Lak
29 September 2003
Karnataka Bank Limited
1 Lak
06 March 2003
Karnataka Bank Ltd.
15 Lak
25 November 2002
Karnataka Bank Ltd.
10 Lak
18 December 2001
Karnataka Bank Ltd.
10 Lak
13 March 2009
Karnataka Bank Limited
0
29 September 2003
Karnataka Bank Limited
0
18 December 2008
Karnataka Bank Limited
0
24 December 2004
Karnataka Bank Limited
0
24 December 2004
Karnataka Bank Limited
0
25 November 2002
Karnataka Bank Ltd.
0
13 May 2004
Karnatka Bank Limited
0
06 March 2003
Karnataka Bank Ltd.
0
02 April 2008
Karnataka Bank Limited
0
18 December 2001
Karnataka Bank Ltd.
0
13 March 2009
Karnataka Bank Limited
0
29 September 2003
Karnataka Bank Limited
0
18 December 2008
Karnataka Bank Limited
0
24 December 2004
Karnataka Bank Limited
0
24 December 2004
Karnataka Bank Limited
0
25 November 2002
Karnataka Bank Ltd.
0
13 May 2004
Karnatka Bank Limited
0
06 March 2003
Karnataka Bank Ltd.
0
02 April 2008
Karnataka Bank Limited
0
18 December 2001
Karnataka Bank Ltd.
0
13 March 2009
Karnataka Bank Limited
0
29 September 2003
Karnataka Bank Limited
0
18 December 2008
Karnataka Bank Limited
0
24 December 2004
Karnataka Bank Limited
0
24 December 2004
Karnataka Bank Limited
0
25 November 2002
Karnataka Bank Ltd.
0
13 May 2004
Karnatka Bank Limited
0
06 March 2003
Karnataka Bank Ltd.
0
02 April 2008
Karnataka Bank Limited
0
18 December 2001
Karnataka Bank Ltd.
0

Documents

Form INC-22-071115.OCT
Form DIR-12-280615.OCT
Evidence of cessation-270615.PDF
Form DIR-11-250615.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-051212 for the FY ending on-310312-Revised-1.OCT
Form23AC-281112 for the FY ending on-310312.OCT
Form 8-111012.OCT
Certificate of Registration for Modification of Mortgage-101012.PDF
Instrument of creation or modification of charge-101012.PDF
Certificate of Registration for Modification of Mortgage-101012.PDF
Certificate of Registration for Modification of Mortgage-101012.PDF
Form23AC-100112 for the FY ending on-310311.OCT
Form66-100112 for the FY ending on-310311.OCT
FormSchV-100112 for the FY ending on-310311.OCT
Form23AC-220811 for the FY ending on-310309-Revised-2.OCT
Certificate of Registration for Modification of Mortgage-030511.PDF
Certificate of Registration for Modification of Mortgage-030511.PDF
Certificate of Registration for Modification of Mortgage-030511.PDF
Instrument of creation or modification of charge-030511.PDF

Frequently Asked Questions

What is the date on which the Bil trading pvt ltd incorporated?

Bil trading pvt ltd was incorporated on 25 May 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bil trading pvt ltd compliant?

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

What is the number of directors associated with Bil trading pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Bil trading pvt ltd?

3 of directors are associated with the company.