Company Information

CIN
U74899DL1985PTC022255
Status
Date of Incorporation
16 October 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
406,000
Authorised Capital
2,500,000

Directors

. Sukhbeer
. Sukhbeer
Director/Designated Partner
for 10 months
Deepak Kumar
Deepak Kumar
Director/Designated Partner
for over 1 year
Pawan Kumar
Pawan Kumar
Director
for about 6 years
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
for over 1 year
Salman Khan
Salman Khan
Director/Designated Partner
for over 1 year

Past Directors

Ayodhya Prasad
Ayodhya Prasad
Director
about 4 years ago
. Ramashankar
. Ramashankar
Director
about 4 years ago
. Muhammad Ali
. Muhammad Ali
Additional Director
over 4 years ago
. Kedar
. Kedar
Additional Director
over 4 years ago
Vinod Kumar Gaud
Vinod Kumar Gaud
Additional Director
over 8 years ago
Giriraj Kishore
Giriraj Kishore
Director
about 13 years ago
Ravinder Kumar Rastogi
Ravinder Kumar Rastogi
Director
over 31 years ago

Charges

50 Lak
27 May 1989
Punjab & Sind Bank
50 Lak
27 May 1989
Punjab & Sind Bank
0
27 May 1989
Punjab & Sind Bank
0

Documents

Form DPT-3-24022021-signed
Form AOC-4-04122020_signed
Form MGT-7-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Optional Attachment-(1)-09112020
Copy of written consent given by auditor-09112020
Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Form DIR-12-16102020_signed
Optional Attachment-(4)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Form ADT-1-28092020_signed

Frequently Asked Questions

What is the date of Badri prasad and sons private limited incorporation?

Incorporation date of the company is 16 October 1985 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 12.

Badri prasad and sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Giriraj kishore
  • Ravinder kumar rastogi
  • Vinod kumar gaud
  • Pawan kumar
  • . sukhbeer
  • Salman khan
  • Mahesh kumar
  • . kedar
  • . muhammad ali
  • . ramashankar
  • Ayodhya prasad
  • Deepak kumar