Company Information

CIN
U74899DL1998PTC118280
Status
Date of Incorporation
11 December 1998
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
31 August 2023
Paid Up Capital
37,361,330
Authorised Capital
50,000,000

Directors

Avijit Ray
Avijit Ray
Director/Designated Partner
for over 1 year
Narayan Ayalur Subramanian
Narayan Ayalur Subramanian
Director/Designated Partner
for over 1 year

Past Directors

Sunil Takyar
Sunil Takyar
Managing Director
about 16 years ago

Documents

Form AOC-5-23112020-signed
Copy of board resolution-16102020
-16102020
Copy of board resolution-28092020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Company CSR policy as per section 135(4)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019

Frequently Asked Questions

When was the Bechtel engineering and construction india private limited incorporated?

The Bechtel engineering and construction india private limited was incorporated with ROC on 11 December 1998 as .

Where has the Bechtel engineering and construction india private limited been incorporated?

The company was incorporated in Delhi with registration number 118280.

What is the E-filing status of the company?

The status of Bechtel engineering and construction india private limited is Active.

Number of Key Management personnel of the Bechtel engineering and construction india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bechtel engineering and construction india private limited?

The appointed directors in the company are:

  • Narayan ayalur subramanian
  • Sunil takyar
  • Avijit ray