Company Information

CIN
U74899DL1994PTC062232
Status
Date of Incorporation
19 October 1994
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
30 September 2023
Paid Up Capital
15,685,200
Authorised Capital
17,500,000

Directors

Shubham Jain
Shubham Jain
Director/Designated Partner
for almost 2 years
Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
for over 1 year
Krishan Kumar Jain
Krishan Kumar Jain
Director/Designated Partner
for about 30 years

Past Directors

Mool Chand Aggarwal
Mool Chand Aggarwal
Director
over 2 years ago

Charges

18 Crore
08 July 2015
Syndicate Bank
90 Lak
08 June 2015
Punjab National Bank
46 Lak
31 January 2015
Idbi Bank Limited
2 Crore
07 January 2015
Idbi Bank Limited
2 Crore
09 March 2012
Syndicate Bank
4 Crore
27 September 2003
Syndicate Bank
4 Crore
28 May 2012
Syndicate Bank
90 Lak
23 July 2014
Syndicate Bank
50 Lak
17 September 2013
Punjab National Bank
80 Lak
23 January 2009
Pnb Housing Finance Limited
15 Crore
23 March 2021
Hdfc Bank Limited
5 Lak
15 September 2020
Axis Bank Limited
37 Lak
19 September 2019
Axis Bank Limited
2 Crore
17 February 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
31 December 2021
Canara Bank
0
27 September 2003
Canara Bank
0
19 September 2019
Axis Bank Limited
0
15 September 2020
Axis Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
28 May 2012
Syndicate Bank
0
23 January 2009
Pnb Housing Finance Limited
0
09 March 2012
Syndicate Bank
0
31 January 2015
Idbi Bank Limited
0
07 January 2015
Idbi Bank Limited
0
23 July 2014
Syndicate Bank
0
08 June 2015
Punjab National Bank
0
08 July 2015
Syndicate Bank
0
17 September 2013
Punjab National Bank
0
17 February 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
31 December 2021
Canara Bank
0
27 September 2003
Canara Bank
0
19 September 2019
Axis Bank Limited
0
15 September 2020
Axis Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
28 May 2012
Syndicate Bank
0
23 January 2009
Pnb Housing Finance Limited
0
09 March 2012
Syndicate Bank
0
31 January 2015
Idbi Bank Limited
0
07 January 2015
Idbi Bank Limited
0
23 July 2014
Syndicate Bank
0
08 June 2015
Punjab National Bank
0
08 July 2015
Syndicate Bank
0
17 September 2013
Punjab National Bank
0
17 February 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
31 December 2021
Canara Bank
0
27 September 2003
Canara Bank
0
19 September 2019
Axis Bank Limited
0
15 September 2020
Axis Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
28 May 2012
Syndicate Bank
0
23 January 2009
Pnb Housing Finance Limited
0
09 March 2012
Syndicate Bank
0
31 January 2015
Idbi Bank Limited
0
07 January 2015
Idbi Bank Limited
0
23 July 2014
Syndicate Bank
0
08 June 2015
Punjab National Bank
0
08 July 2015
Syndicate Bank
0
17 September 2013
Punjab National Bank
0
17 February 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
31 December 2021
Canara Bank
0
27 September 2003
Canara Bank
0
19 September 2019
Axis Bank Limited
0
15 September 2020
Axis Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
28 May 2012
Syndicate Bank
0
23 January 2009
Pnb Housing Finance Limited
0
09 March 2012
Syndicate Bank
0
31 January 2015
Idbi Bank Limited
0
07 January 2015
Idbi Bank Limited
0
23 July 2014
Syndicate Bank
0
08 June 2015
Punjab National Bank
0
08 July 2015
Syndicate Bank
0
17 September 2013
Punjab National Bank
0
17 February 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
31 December 2021
Canara Bank
0
27 September 2003
Canara Bank
0
19 September 2019
Axis Bank Limited
0
15 September 2020
Axis Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
28 May 2012
Syndicate Bank
0
23 January 2009
Pnb Housing Finance Limited
0
09 March 2012
Syndicate Bank
0
31 January 2015
Idbi Bank Limited
0
07 January 2015
Idbi Bank Limited
0
23 July 2014
Syndicate Bank
0
08 June 2015
Punjab National Bank
0
08 July 2015
Syndicate Bank
0
17 September 2013
Punjab National Bank
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form DPT-3-09092020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Instrument(s) of creation or modification of charge;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date on which the Bhagvati coal movers private limited incorporated?

Bhagvati coal movers private limited was incorporated on 19 October 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bhagvati coal movers private limited compliant?

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

What is the number of directors associated with Bhagvati coal movers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bhagvati coal movers private limited?

4 of directors are associated with the company.