It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveBav Fasteners Private Limited, a active private limited company, was established on 20 January 2004 in New Delhi, Delhi, India. Engaging in real estate brokerage & services within the real estate sector, it holds CIN: U28190DL2004PTC124176. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.70 M.
It upholds a compliant status. Its leadership includes Sanjay Wadhwa (Director), Vandana Wadhwa (Director), Vaibhav Wadhwa (Director). Past directors included Ram Saroop Wadhwa, Anil Wadhwa, Bimla Wadhwa. It holds no open charges and ₹4.26 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F32/3, Okhla Phase-Ii Industrial Area, New Delhi, Delhi, 110020.
U28190DL2004PTC124176
124176
20 January 2004
₹1.00 Cr
₹0.70 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Wadhwa | Director | 02 Sep 2014 | Current |
| Vandana Wadhwa | Director | 30 Jan 2018 | Current |
| Vaibhav Wadhwa | Director | 05 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Feb 2018 | Past |
| Pramod Abcsdd | Director | 15 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 02 Sep 2014 | Past |
| Pramod Abcsdd | Director | 15 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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₹0
₹42,550,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2007 | Hdfc Bank Limited | ₹1.42 Cr | Satisfied |
| 01 Dec 2007 | Hdfc Bank Limited | ₹2.84 Cr | Satisfied |
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The activity Bav Fasteners Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Bav Fasteners Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 01 Dec 2007 via Charge ID 10088499 with Hdfc Bank Limited was fully satisfied on 13 Mar 2024. was documented.
The activity Vaibhav Wadhwa was appointed as a Director was appointed as a Director on 05 Oct 2020 & has been associated with this company since 5 years 1 month . was completed.
Vandana Wadhwa was appointed as a Director was appointed as a Director on 30 Jan 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.
The activity Sanjay Wadhwa was appointed as a Director was appointed as a Director on 02 Sep 2014 & has been associated with this company since 11 years 2 months . was completed.
The CIN of Bav Fasteners Private Limited is U28190DL2004PTC124176.
Bav Fasteners Private Limited is headquartered at F32/3, Okhla Phase-Ii Industrial Area, New Delhi, Delhi, 110020.
Bav Fasteners Private Limited was incorporated on 20 January 2004.
The current directors of Bav Fasteners Private Limited are
The primary industry of Bav Fasteners Private Limited is Real Estate.
Bav Fasteners Private Limited is unlisted.
The authorized capital of Bav Fasteners Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.70 M.
The compliance status of Bav Fasteners Private Limited is Compliant.
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