Company Information

CIN
U51900MH1991PTC063962
Status
Date of Incorporation
12 November 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,005,000
Authorised Capital
5,000,000

Directors

Satish Ramashraya Dixit
Satish Ramashraya Dixit
Director
for over 1 year
Gautam Khandalwal
Gautam Khandalwal
Director/Designated Partner
for over 1 year
Bholu Yadav
Bholu Yadav
Director/Designated Partner
for over 2 years

Past Directors

Anand Kumar Shah
Anand Kumar Shah
Additional Director
almost 4 years ago
Karan Virendra Shah
Karan Virendra Shah
Additional Director
over 5 years ago
Chetan Vinod Palikar
Chetan Vinod Palikar
Director
about 7 years ago
Satya Narayan Garg
Satya Narayan Garg
Additional Director
over 7 years ago
Namrata Chirag Garg
Namrata Chirag Garg
Director
about 9 years ago
Chirag Satyanarayan Garg
Chirag Satyanarayan Garg
Director
about 9 years ago
Govind Keshav Purbia
Govind Keshav Purbia
Director
almost 20 years ago

Charges

0
23 February 2018
L&t Housing Finance Limited
1 Crore
09 March 2017
Tata Capital Financial Services Limited
1 Crore
23 February 2018
Others
0
09 March 2017
Tata Capital Financial Services Limited
0
23 February 2018
Others
0
09 March 2017
Tata Capital Financial Services Limited
0

Documents

Form INC-22-21102020_signed
Copy of board resolution authorizing giving of notice-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Optional Attachment-(1)-20102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Form INC-22-05122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Optional Attachment-(1)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-20062019_signed
Form DIR-11-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Proof of dispatch-13062019
Form DIR-11-13062019

Frequently Asked Questions

When was the Buneo traders private limited incorporated?

The Buneo traders private limited was incorporated with ROC on 12 November 1991 as .

Where has the Buneo traders private limited been incorporated?

The company was incorporated in Mumbai with registration number 063962.

What is the E-filing status of the company?

The status of Buneo traders private limited is Active.

Number of Key Management personnel of the Buneo traders private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Buneo traders private limited?

The appointed directors in the company are:

  • Anand kumar shah
  • Govind keshav purbia
  • Chetan vinod palikar
  • Satish ramashraya dixit
  • Chirag satyanarayan garg
  • Namrata chirag garg
  • Satya narayan garg
  • Bholu yadav
  • Gautam khandalwal
  • Karan virendra shah