Company Information

CIN
U74920DL1999PTC099070
Status
Date of Incorporation
30 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,750,000
Authorised Capital
100,000,000

Directors

Sagar Bhardwaj
Sagar Bhardwaj
Director/Designated Partner
for about 6 years
Kusum Lata Sharma
Kusum Lata Sharma
Director/Designated Partner
for over 1 year
Rama Kant Sharma
Rama Kant Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Charges

5 Crore
27 March 2019
Hdfc Bank Limited
60 Crore
30 November 2017
Icici Bank Limited
5 Crore
01 August 2023
Hdfc Bank Limited
0
28 August 2023
Others
0
30 April 2023
Others
0
07 December 2022
State Bank Of India
0
09 December 2021
State Bank Of India
0
30 November 2017
Others
0
27 March 2019
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
28 August 2023
Others
0
30 April 2023
Others
0
07 December 2022
State Bank Of India
0
09 December 2021
State Bank Of India
0
30 November 2017
Others
0
27 March 2019
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
28 August 2023
Others
0
30 April 2023
Others
0
07 December 2022
State Bank Of India
0
09 December 2021
State Bank Of India
0
30 November 2017
Others
0
27 March 2019
Hdfc Bank Limited
0

Documents

Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Form MGT-14-21102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form DPT-3-29072020-signed
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

Frequently Asked Questions

When was the B4s solutions private limited incorporated?

The B4s solutions private limited was incorporated with ROC on 30 March 1999 as .

Where has the B4s solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 099070.

What is the E-filing status of the company?

The status of B4s solutions private limited is Active.

Number of Key Management personnel of the B4s solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the B4s solutions private limited?

The appointed directors in the company are:

  • Rama kant sharma
  • Kusum lata sharma
  • Sagar bhardwaj