Company Information

CIN
U11100UR2021PTC012305
Status
Date of Incorporation
12 April 2021
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Bhavna Aggarwal
Bhavna Aggarwal
Director/Designated Partner
for about 1 year
Alok Aggarwal
Alok Aggarwal
Director/Designated Partner
for over 1 year
Rohit Bansal
Rohit Bansal
Director/Designated Partner
for about 1 year
Sushil Goel
Sushil Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 April 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-24092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092022
Copy of resolution passed by the company-24092022
Copy of the intimation sent by company-24092022
Copy of written consent given by auditor-24092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092022
Directors report as per section 134(3)-24092022
List of Directors;-24092022
List of share holders, debenture holders;-24092022
Form AOC-4-24092022_signed
Form MGT-7A-24092022_signed
Form MGT-14-30082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220830
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Optional Attachment-(1)-29082022
Optional Attachment-(2)-29082022
Optional Attachment-(3)-29082022
Altered memorandum of association-29082022
Form PAS-3-01092021_signed
Copy of Board or Shareholders? resolution-01092021

Frequently Asked Questions

What is the date of As bharat refinery (india) private limited incorporation?

Incorporation date of the company is 12 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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 4.

As bharat refinery (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil goel
  • Rohit bansal
  • Alok aggarwal
  • Bhavna aggarwal