Company Information

CIN
U52399GJ2012PTC071584
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,490,000
Authorised Capital
1,500,000

Directors

Anish Shankarlal Nagpal
Anish Shankarlal Nagpal
Director/Designated Partner
for almost 2 years
Amit Prakashbhai Purswani
Amit Prakashbhai Purswani
Director/Designated Partner
for almost 4 years

Past Directors

Charges

6 Crore
05 May 2018
Icici Bank Limited
2 Crore
19 March 2016
Idbi Bank Limited
4 Crore
07 September 2013
Bank Of India
2 Crore
03 December 2012
Central Bank Of India
15 Lak
19 March 2016
Idbi Bank Limited
0
05 May 2018
Others
0
03 December 2012
Central Bank Of India
0
07 September 2013
Bank Of India
0
19 March 2016
Idbi Bank Limited
0
05 May 2018
Others
0
03 December 2012
Central Bank Of India
0
07 September 2013
Bank Of India
0
19 March 2016
Idbi Bank Limited
0
05 May 2018
Others
0
03 December 2012
Central Bank Of India
0
07 September 2013
Bank Of India
0

Documents

Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Form DPT-3-19112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form INC-22-06022019_signed
Optional Attachment-(1)-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
List of share holders, debenture holders;-12102018

Frequently Asked Questions

What is the date of Bookmywish e-commerce private limited incorporation?

Incorporation date of the company is 17 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Bookmywish e-commerce private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit prakashbhai purswani
  • Anish shankarlal nagpal