Company Information

CIN
Status
Date of Incorporation
05 May 1997
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
29 September 2023
Paid Up Capital
34,995,090
Authorised Capital
35,000,000

Directors

Radhe Mohan Kapur
Radhe Mohan Kapur
Director/Designated Partner
for over 5 years
Harvansh Chawla
Harvansh Chawla
Director
for about 27 years
Yadur Kapur
Yadur Kapur
Director
for about 9 years
Vineet Kumar
Vineet Kumar
Director/Designated Partner
for almost 2 years
Ashish Kapoor
Ashish Kapoor
Director/Designated Partner
for almost 2 years

Past Directors

Anil Kumar Hari
Anil Kumar Hari
Director
about 7 years ago
Rajiv Jain
Rajiv Jain
Director
about 20 years ago
Vijay Kapur
Vijay Kapur
Director
about 27 years ago
Balbir Singh Chadha
Balbir Singh Chadha
Director
over 27 years ago

Charges

150 Crore
28 May 2019
Kotak Mahindra Prime Limited
50 Crore
08 September 2017
Kotak Mahindra Prime Limited
100 Crore
12 October 2009
Kotak Mahindra Bank Limited
30 Lak
26 September 2011
Bmw India Financial Services Private Limited
15 Crore
24 August 2017
Standard Chartered Investments And Loans (india) Limited
19 Crore
03 September 2001
Kotak Mahindra Prime Limited
88 Crore
18 January 2014
Standard Chartered Bank
18 Crore
21 April 2014
Standard Chartered Bank
18 Crore
06 March 2003
Kotak Mahindra Primus Limited
2 Crore
21 November 2004
Kotak Mahindra Primus Limited
5 Crore
11 March 2008
Kotak Mahindra Prime Limited
7 Crore
23 July 2003
Kotak Mahindra Primus Limited
6 Crore
19 October 2004
Kotak Mahindra Primus Limited
3 Crore
30 June 2005
Kotak Mahindra Primus Ltd.
3 Crore
06 April 2007
Kotak Mahindra Prime Limited
5 Crore
25 February 2014
Kotak Mahindra Prime Limited
22 Crore
22 September 2004
Kotak Mahindra Primus Limited
3 Crore
04 September 2006
Kotak Mahindra Prime Limited
5 Crore
21 March 2005
Kotak Mahindra Primus Limited
1 Crore
06 April 2007
Kotak Mahindra Prime Limited
4 Crore
25 March 2008
Kotak Mahindra Prime Limited
12 Crore
28 November 2006
Kotak Mahindra Prime Limited
4 Crore
27 November 2004
Kotak Mahindra Primus Ltd
5 Crore
06 April 2007
Kotak Mahindra Prime Limited
4 Crore
10 December 2012
Kotak Mahindra Prime Limited
43 Crore
01 November 2002
Kotak Mahindra Primus Limited
1 Crore
25 March 2008
Kotak Mahindra Prime Limited
12 Crore
30 October 2002
Kotak Mahindra Primus Limited
1 Crore
24 March 2005
Kotak Mahindra Primus Limited
3 Crore
22 January 2005
Kotak Mahindra Primus Ltd.
3 Crore
20 October 2004
Kotak Mahindra Primus Limited
2 Crore
26 July 2006
Kotak Mahindra Prime Limited
5 Crore
24 December 2012
Citi Bank N.a.
19 Crore
15 November 2006
Kotak Mahindra Prime Limited
4 Crore
29 June 2005
Kotak Mahindra Primus Ltd.
36 Crore
06 April 2007
Kotak Mahindra Prime Limited
5 Crore
19 March 2000
State Bank Of India
1 Crore
09 July 1998
State Bank Of India
5 Crore
29 February 2020
Standard Chartered Bank
20 Crore
29 January 2022
Hdfc Bank Limited
0
28 May 2019
Others
0
08 September 2017
Others
0
18 January 2014
Standard Chartered Bank
0
24 August 2017
Others
0
28 November 2006
Kotak Mahindra Prime Limited
0
26 July 2006
Kotak Mahindra Prime Limited
0
24 March 2005
Kotak Mahindra Primus Limited
0
27 November 2004
Kotak Mahindra Primus Ltd
0
20 October 2004
Kotak Mahindra Primus Limited
0
01 November 2002
Kotak Mahindra Primus Limited
0
30 October 2002
Kotak Mahindra Primus Limited
0
03 September 2001
Kotak Mahindra Prime Limited
0
19 March 2000
State Bank Of India
0
09 July 1998
State Bank Of India
0
22 January 2005
Kotak Mahindra Primus Ltd.
0
21 April 2014
Standard Chartered Bank
0
10 December 2012
Kotak Mahindra Prime Limited
0
26 September 2011
Bmw India Financial Services Private Limited
0
25 March 2008
Kotak Mahindra Prime Limited
0
25 March 2008
Kotak Mahindra Prime Limited
0
06 April 2007
Kotak Mahindra Prime Limited
0
21 November 2004
Kotak Mahindra Primus Limited
0
29 February 2020
Standard Chartered Bank
0
29 June 2005
Kotak Mahindra Primus Ltd.
0
04 September 2006
Kotak Mahindra Prime Limited
0
25 February 2014
Kotak Mahindra Prime Limited
0
24 December 2012
Citi Bank N.a.
0
21 March 2005
Kotak Mahindra Primus Limited
0
19 October 2004
Kotak Mahindra Primus Limited
0
12 October 2009
Kotak Mahindra Bank Limited
0
11 March 2008
Kotak Mahindra Prime Limited
0
22 September 2004
Kotak Mahindra Primus Limited
0
23 July 2003
Kotak Mahindra Primus Limited
0
15 November 2006
Kotak Mahindra Prime Limited
0
06 April 2007
Kotak Mahindra Prime Limited
0
30 June 2005
Kotak Mahindra Primus Ltd.
0
06 April 2007
Kotak Mahindra Prime Limited
0
06 April 2007
Kotak Mahindra Prime Limited
0
06 March 2003
Kotak Mahindra Primus Limited
0
29 January 2022
Hdfc Bank Limited
0
28 May 2019
Others
0
08 September 2017
Others
0
18 January 2014
Standard Chartered Bank
0
24 August 2017
Others
0
28 November 2006
Kotak Mahindra Prime Limited
0
26 July 2006
Kotak Mahindra Prime Limited
0
24 March 2005
Kotak Mahindra Primus Limited
0
27 November 2004
Kotak Mahindra Primus Ltd
0
20 October 2004
Kotak Mahindra Primus Limited
0
01 November 2002
Kotak Mahindra Primus Limited
0
30 October 2002
Kotak Mahindra Primus Limited
0
03 September 2001
Kotak Mahindra Prime Limited
0
19 March 2000
State Bank Of India
0
09 July 1998
State Bank Of India
0
22 January 2005
Kotak Mahindra Primus Ltd.
0
21 April 2014
Standard Chartered Bank
0
10 December 2012
Kotak Mahindra Prime Limited
0
26 September 2011
Bmw India Financial Services Private Limited
0
25 March 2008
Kotak Mahindra Prime Limited
0
25 March 2008
Kotak Mahindra Prime Limited
0
06 April 2007
Kotak Mahindra Prime Limited
0
21 November 2004
Kotak Mahindra Primus Limited
0
29 February 2020
Standard Chartered Bank
0
29 June 2005
Kotak Mahindra Primus Ltd.
0
04 September 2006
Kotak Mahindra Prime Limited
0
25 February 2014
Kotak Mahindra Prime Limited
0
24 December 2012
Citi Bank N.a.
0
21 March 2005
Kotak Mahindra Primus Limited
0
19 October 2004
Kotak Mahindra Primus Limited
0
12 October 2009
Kotak Mahindra Bank Limited
0
11 March 2008
Kotak Mahindra Prime Limited
0
22 September 2004
Kotak Mahindra Primus Limited
0
23 July 2003
Kotak Mahindra Primus Limited
0
15 November 2006
Kotak Mahindra Prime Limited
0
06 April 2007
Kotak Mahindra Prime Limited
0
30 June 2005
Kotak Mahindra Primus Ltd.
0
06 April 2007
Kotak Mahindra Prime Limited
0
06 April 2007
Kotak Mahindra Prime Limited
0
06 March 2003
Kotak Mahindra Primus Limited
0
29 January 2022
Hdfc Bank Limited
0
28 May 2019
Others
0
08 September 2017
Others
0
18 January 2014
Standard Chartered Bank
0
24 August 2017
Others
0
28 November 2006
Kotak Mahindra Prime Limited
0
26 July 2006
Kotak Mahindra Prime Limited
0
24 March 2005
Kotak Mahindra Primus Limited
0
27 November 2004
Kotak Mahindra Primus Ltd
0
20 October 2004
Kotak Mahindra Primus Limited
0
01 November 2002
Kotak Mahindra Primus Limited
0
30 October 2002
Kotak Mahindra Primus Limited
0
03 September 2001
Kotak Mahindra Prime Limited
0
19 March 2000
State Bank Of India
0
09 July 1998
State Bank Of India
0
22 January 2005
Kotak Mahindra Primus Ltd.
0
21 April 2014
Standard Chartered Bank
0
10 December 2012
Kotak Mahindra Prime Limited
0
26 September 2011
Bmw India Financial Services Private Limited
0
25 March 2008
Kotak Mahindra Prime Limited
0
25 March 2008
Kotak Mahindra Prime Limited
0
06 April 2007
Kotak Mahindra Prime Limited
0
21 November 2004
Kotak Mahindra Primus Limited
0
29 February 2020
Standard Chartered Bank
0
29 June 2005
Kotak Mahindra Primus Ltd.
0
04 September 2006
Kotak Mahindra Prime Limited
0
25 February 2014
Kotak Mahindra Prime Limited
0
24 December 2012
Citi Bank N.a.
0
21 March 2005
Kotak Mahindra Primus Limited
0
19 October 2004
Kotak Mahindra Primus Limited
0
12 October 2009
Kotak Mahindra Bank Limited
0
11 March 2008
Kotak Mahindra Prime Limited
0
22 September 2004
Kotak Mahindra Primus Limited
0
23 July 2003
Kotak Mahindra Primus Limited
0
15 November 2006
Kotak Mahindra Prime Limited
0
06 April 2007
Kotak Mahindra Prime Limited
0
30 June 2005
Kotak Mahindra Primus Ltd.
0
06 April 2007
Kotak Mahindra Prime Limited
0
06 April 2007
Kotak Mahindra Prime Limited
0
06 March 2003
Kotak Mahindra Primus Limited
0
29 January 2022
Hdfc Bank Limited
0
28 May 2019
Others
0
08 September 2017
Others
0
18 January 2014
Standard Chartered Bank
0
24 August 2017
Others
0
28 November 2006
Kotak Mahindra Prime Limited
0
26 July 2006
Kotak Mahindra Prime Limited
0
24 March 2005
Kotak Mahindra Primus Limited
0
27 November 2004
Kotak Mahindra Primus Ltd
0
20 October 2004
Kotak Mahindra Primus Limited
0
01 November 2002
Kotak Mahindra Primus Limited
0
30 October 2002
Kotak Mahindra Primus Limited
0
03 September 2001
Kotak Mahindra Prime Limited
0
19 March 2000
State Bank Of India
0
09 July 1998
State Bank Of India
0
22 January 2005
Kotak Mahindra Primus Ltd.
0
21 April 2014
Standard Chartered Bank
0
10 December 2012
Kotak Mahindra Prime Limited
0
26 September 2011
Bmw India Financial Services Private Limited
0
25 March 2008
Kotak Mahindra Prime Limited
0
25 March 2008
Kotak Mahindra Prime Limited
0
06 April 2007
Kotak Mahindra Prime Limited
0
21 November 2004
Kotak Mahindra Primus Limited
0
29 February 2020
Standard Chartered Bank
0
29 June 2005
Kotak Mahindra Primus Ltd.
0
04 September 2006
Kotak Mahindra Prime Limited
0
25 February 2014
Kotak Mahindra Prime Limited
0
24 December 2012
Citi Bank N.a.
0
21 March 2005
Kotak Mahindra Primus Limited
0
19 October 2004
Kotak Mahindra Primus Limited
0
12 October 2009
Kotak Mahindra Bank Limited
0
11 March 2008
Kotak Mahindra Prime Limited
0
22 September 2004
Kotak Mahindra Primus Limited
0
23 July 2003
Kotak Mahindra Primus Limited
0
15 November 2006
Kotak Mahindra Prime Limited
0
06 April 2007
Kotak Mahindra Prime Limited
0
30 June 2005
Kotak Mahindra Primus Ltd.
0
06 April 2007
Kotak Mahindra Prime Limited
0
06 April 2007
Kotak Mahindra Prime Limited
0
06 March 2003
Kotak Mahindra Primus Limited
0
29 January 2022
Hdfc Bank Limited
0
28 May 2019
Others
0
08 September 2017
Others
0
18 January 2014
Standard Chartered Bank
0
24 August 2017
Others
0
28 November 2006
Kotak Mahindra Prime Limited
0
26 July 2006
Kotak Mahindra Prime Limited
0
24 March 2005
Kotak Mahindra Primus Limited
0
27 November 2004
Kotak Mahindra Primus Ltd
0
20 October 2004
Kotak Mahindra Primus Limited
0
01 November 2002
Kotak Mahindra Primus Limited
0
30 October 2002
Kotak Mahindra Primus Limited
0
03 September 2001
Kotak Mahindra Prime Limited
0
19 March 2000
State Bank Of India
0
09 July 1998
State Bank Of India
0
22 January 2005
Kotak Mahindra Primus Ltd.
0
21 April 2014
Standard Chartered Bank
0
10 December 2012
Kotak Mahindra Prime Limited
0
26 September 2011
Bmw India Financial Services Private Limited
0
25 March 2008
Kotak Mahindra Prime Limited
0
25 March 2008
Kotak Mahindra Prime Limited
0
06 April 2007
Kotak Mahindra Prime Limited
0
21 November 2004
Kotak Mahindra Primus Limited
0
29 February 2020
Standard Chartered Bank
0
29 June 2005
Kotak Mahindra Primus Ltd.
0
04 September 2006
Kotak Mahindra Prime Limited
0
25 February 2014
Kotak Mahindra Prime Limited
0
24 December 2012
Citi Bank N.a.
0
21 March 2005
Kotak Mahindra Primus Limited
0
19 October 2004
Kotak Mahindra Primus Limited
0
12 October 2009
Kotak Mahindra Bank Limited
0
11 March 2008
Kotak Mahindra Prime Limited
0
22 September 2004
Kotak Mahindra Primus Limited
0
23 July 2003
Kotak Mahindra Primus Limited
0
15 November 2006
Kotak Mahindra Prime Limited
0
06 April 2007
Kotak Mahindra Prime Limited
0
30 June 2005
Kotak Mahindra Primus Ltd.
0
06 April 2007
Kotak Mahindra Prime Limited
0
06 April 2007
Kotak Mahindra Prime Limited
0
06 March 2003
Kotak Mahindra Primus Limited
0

Documents

Form DPT-3-09122020-signed
Form CHG-1-29112020
Instrument(s) of creation or modification of charge;-29112020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019

Frequently Asked Questions

What is the date on which the Bas engineering private limited incorporated?

Bas engineering private limited was incorporated on 05 May 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bas engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bas engineering private limited?

9 of directors are associated with the company.

What is the number of directors associated with Bas engineering private limited?

9 of directors are associated with the company.