Company Information

CIN
U29309DL1997PTC084365
Status
Date of Incorporation
09 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,525,000
Authorised Capital
15,000,000

Directors

Ajay Kapoor
Ajay Kapoor
Additional Director
for about 13 years
Mamta Bajaj
Mamta Bajaj
Director/Designated Partner
for over 1 year
Kapil Kumar Bajaj
Kapil Kumar Bajaj
Director/Designated Partner
for almost 28 years

Past Directors

Savita Bajaj
Savita Bajaj
Additional Director
over 6 years ago
Hemraj Bajaj
Hemraj Bajaj
Director
about 23 years ago
Uggarsain Bajaj
Uggarsain Bajaj
Director
almost 28 years ago

Charges

4 Crore
14 July 2009
3i Infotech Trusteeship Services Limited
1 Crore
15 March 2004
Canara Bank
3 Crore
27 August 2009
Canara Bank
9 Lak
15 December 2008
Canara Bank
25 Lak
13 August 2009
Canara Bank
25 Lak
15 December 2008
Canara Bank
25 Lak
27 August 2009
Canara Bank
9 Lak
13 August 2013
Icici Bank Limited
4 Crore
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0
15 March 2004
Others
0
13 August 2009
Canara Bank
0
13 August 2013
Icici Bank Limited
0
14 July 2009
3i Infotech Trusteeship Services Limited
0
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0
15 March 2004
Others
0
13 August 2009
Canara Bank
0
13 August 2013
Icici Bank Limited
0
14 July 2009
3i Infotech Trusteeship Services Limited
0
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0
15 March 2004
Others
0
13 August 2009
Canara Bank
0
13 August 2013
Icici Bank Limited
0
14 July 2009
3i Infotech Trusteeship Services Limited
0
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0
15 March 2004
Others
0
13 August 2009
Canara Bank
0
13 August 2013
Icici Bank Limited
0
14 July 2009
3i Infotech Trusteeship Services Limited
0
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-05012021_signed
Form DPT-3-04012021_signed
Form DIR-12-28122020
Optional Attachment-(1)-28122020
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form MSME FORM I-27112020_signed
Form ADT-3-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Resignation letter-29112019
Form MSME FORM I-11112019_signed
Form MSME FORM I-31052019_signed

Frequently Asked Questions

What is the date of Bajaj holographics india private limited incorporation?

Incorporation date of the company is 09 January 1997 .

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 6.

Bajaj holographics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kapoor
  • Kapil kumar bajaj
  • Uggarsain bajaj
  • Hemraj bajaj
  • Mamta bajaj
  • Savita bajaj