Company Information

CIN
Status
Date of Incorporation
18 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chander Prakash
Chander Prakash
Director
for almost 19 years
Kamal Taneja
Kamal Taneja
Director
for about 12 years
Rajat Nagpal
Rajat Nagpal
Director
for about 12 years
Pankaj Kumar Dwivedi
Pankaj Kumar Dwivedi
Director/Designated Partner
for over 1 year
Lajpat Rai Taneja
Lajpat Rai Taneja
Director/Designated Partner
for about 9 years

Past Directors

Ved Prakash
Ved Prakash
Director
almost 19 years ago

Charges

218 Crore
16 December 2015
Family Credit Limited
100 Crore
31 January 2014
Indian Bank
17 Crore
31 January 2007
Indian Bank
150 Crore
16 May 2007
Indian Bank
155 Crore
29 January 2021
Capital India Finance Limited
17 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
16 May 2007
Indian Bank
0
31 January 2014
Indian Bank
0
31 January 2007
Indian Bank
0
29 January 2021
Others
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
16 May 2007
Indian Bank
0
31 January 2014
Indian Bank
0
31 January 2007
Indian Bank
0
29 January 2021
Others
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
16 May 2007
Indian Bank
0
31 January 2014
Indian Bank
0
31 January 2007
Indian Bank
0
29 January 2021
Others
0

Documents

Form INC-22-21092020_signed
Copy of board resolution authorizing giving of notice-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Optional Attachment-(1)-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
Optional Attachment-(2)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Form AOC-4-10012020_signed

Frequently Asked Questions

When was the Bhagwati buildtech private limited incorporated?

The Bhagwati buildtech private limited was incorporated with ROC on 18 January 2006 as .

Where has the Bhagwati buildtech private limited been incorporated?

The company was incorporated in Delhi with registration number 144992.

What is the E-filing status of the company?

The status of Bhagwati buildtech private limited is Active.

Number of Key Management personnel of the Bhagwati buildtech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bhagwati buildtech private limited?

The appointed directors in the company are:

  • Kamal taneja
  • Ved prakash
  • Chander prakash
  • Rajat nagpal
  • Lajpat rai taneja
  • Pankaj kumar dwivedi