Company Information

CIN
Status
Date of Incorporation
03 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,633,780
Authorised Capital
60,000,000

Directors

Bharat Dhawan
Bharat Dhawan
Director
for almost 11 years
Raisur Rehman
Raisur Rehman
Director
for about 14 years
William Penn Nankivell
William Penn Nankivell
Director/Designated Partner
for over 13 years
Ian Campbell Tudhope
Ian Campbell Tudhope
Director/Designated Partner
for over 13 years
Kamal Kishore Sharma
Kamal Kishore Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019

Frequently Asked Questions

What is the date on which the Bh architects india private limited incorporated?

Bh architects india private limited was incorporated on 03 November 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bh architects india private limited compliant?

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

What is the number of directors associated with Bh architects india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bh architects india private limited?

5 of directors are associated with the company.