Company Information

CIN
Status
Date of Incorporation
17 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,469,390
Authorised Capital
7,500,000

Directors

Amit Bakshi
Amit Bakshi
Director/Designated Partner
for over 1 year
Shashi Bhushan Bakshi
Shashi Bhushan Bakshi
Director/Designated Partner
for over 26 years
Aman Bakshi
Aman Bakshi
Director/Designated Partner
for over 1 year

Past Directors

Beena Bakshi
Beena Bakshi
Director
over 24 years ago

Charges

5 Crore
31 May 2017
Deutsche Bank Ag
2 Crore
21 May 2011
Corporation Bank
5 Lak
15 July 2010
Standard Chartered Bank
2 Crore
20 January 1999
Corporation Bank
3 Crore
20 March 1999
Corporation Bank
6 Lak
03 August 2000
Corporation Bank
25 Lak
15 January 1999
Corporation Bank
3 Lak
10 September 2009
Corporation Bank
10 Lak
31 May 2017
Others
0
10 September 2009
Corporation Bank
0
15 July 2010
Standard Chartered Bank
0
21 May 2011
Corporation Bank
0
15 January 1999
Corporation Bank
0
20 January 1999
Corporation Bank
0
20 March 1999
Corporation Bank
0
03 August 2000
Corporation Bank
0
31 May 2017
Others
0
10 September 2009
Corporation Bank
0
15 July 2010
Standard Chartered Bank
0
21 May 2011
Corporation Bank
0
15 January 1999
Corporation Bank
0
20 January 1999
Corporation Bank
0
20 March 1999
Corporation Bank
0
03 August 2000
Corporation Bank
0

Documents

Form DPT-3-12102020-signed
Form ADT-1-31012020_signed
Copy of written consent given by auditor-27012020
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
List of share holders, debenture holders;-18122019
Form DIR-12-18122019_signed
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Frequently Asked Questions

What is the incorporation date of the Bakshi bros. agencies private limited?

Incorporation date of the company is 17 July 1998 .

What is the state of the Bakshi bros. agencies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bakshi bros. agencies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bakshi bros. agencies private limited?

Bakshi bros. agencies private limited has appointed 4 of directors.

Who are the appointed Directors in Bakshi bros. agencies private limited?

The appointed directors in the company are:

  • Aman bakshi
  • Shashi bhushan bakshi
  • Amit bakshi
  • Beena bakshi