Company Information

CIN
L29130HR1971PLC034365
Status
Date of Incorporation
23 December 1971
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
153,550,580
Authorised Capital
350,000,000

Directors

Prashant Khattry
Prashant Khattry
Director/Designated Partner
for over 1 year
Sachit Kanwar
Sachit Kanwar
Director/Designated Partner
for over 1 year
Nagar Venkatraman Srinivasan
Nagar Venkatraman Srinivasan
Director/Designated Partner
for over 6 years
Hiroo Suresh Advani
Hiroo Suresh Advani
Director/Designated Partner
for over 5 years
Raman Nanda
Raman Nanda
Director/Designated Partner
for almost 3 years
Wolfgang Rudolf Schilha
Wolfgang Rudolf Schilha
Director/Designated Partner
for about 3 years
Gorakh Nath Agarwal
Gorakh Nath Agarwal
Nominee Director
for almost 18 years
Virendrakumar Pargal
Virendrakumar Pargal
Director/Designated Partner
for about 4 years
Sameer Kanwar
Sameer Kanwar
Director/Designated Partner
for over 1 year
Surinder Paul Kanwar
Surinder Paul Kanwar
Director/Designated Partner
for about 42 years
Rakesh Chopra
Rakesh Chopra
Director/Designated Partner
for over 1 year

Past Directors

Shiv Gopal Awasthi
Shiv Gopal Awasthi
Director
over 17 years ago
Ram Sukhraj Tarneja
Ram Sukhraj Tarneja
Director
almost 43 years ago

Charges

257 Crore
04 April 2019
Idbi Trusteeship Services Limited
35 Crore
05 November 2018
Idfc Bank Limited
8 Crore
08 August 2017
Idbi Trusteeship Services Limited
110 Crore
02 May 2017
Hdfc Bank Limited
7 Crore
26 September 1990
State Bank Of India
102 Crore
08 July 2014
Tata Capital Financial Services Limited
45 Lak
19 January 2016
Tata Capital Financial Services Limited
15 Crore
05 June 2012
Export Import Bank Of India
15 Crore
03 November 2010
Export Import Bank Of India
20 Crore
05 June 2012
Export Import Bank Of India
30 Crore
18 March 2015
Idbi Bank Limited
10 Crore
02 July 2013
State Bank Of India
10 Crore
06 February 2015
Hero Fincorp Limited
5 Crore
08 March 2004
State Bank Of India
43 Crore
12 September 1996
State Bank Of India
32 Crore
15 May 2008
Idbi Bank Limited
14 Crore
27 September 2011
State Bank Of India
38 Crore
08 September 1998
Industrial Development Bank Of India
10 Crore
16 February 2004
Federal Bank Ltd.
58 Lak
16 August 1999
The Federal Bank Ltd.
10 Crore
07 September 2002
The Federal Bank Ltd.
3 Crore
28 October 2003
Export-import Bank Of India
1 Crore
21 May 1999
Industrial Development Bank Of India
15 Crore
27 August 2003
Industrial Development Bank Of India
3 Crore
24 September 1999
Export-import Bank Of India
10 Crore
05 June 2006
State Bank Of India
3 Crore
07 January 2004
Indian Overseas Bank
61 Lak
27 January 2004
Bank Of Baroda
90 Lak
17 November 2003
State Bank Of India
1 Crore
22 October 2004
Zf Friedrichshafen Ag
2 Crore
07 September 2021
Idbi Trusteeship Services Limited
5 Crore
24 June 2021
Idbi Bank Limited
1 Crore
21 June 2021
State Bank Of India
3 Crore
27 September 2023
Idbi Trusteeship Services Limited
0
18 October 2022
Idbi Trusteeship Services Limited
0
07 June 2022
Others
0
27 April 2022
Tata Capital Financial Services Limited
0
08 August 2017
Idbi Trusteeship Services Limited
0
07 September 2021
Idbi Trusteeship Services Limited
0
24 June 2021
Idbi Bank Limited
0
21 June 2021
State Bank Of India
0
04 April 2019
Idbi Trusteeship Services Limited
0
05 November 2018
Others
0
02 May 2017
Hdfc Bank Limited
0
08 July 2014
Tata Capital Financial Services Limited
0
19 January 2016
Tata Capital Financial Services Limited
0
02 July 2013
State Bank Of India
0
05 June 2012
Others
0
05 June 2012
Others
0
03 November 2010
Others
0
22 October 2004
Zf Friedrichshafen Ag
0
15 May 2008
Idbi Bank Limited
0
28 October 2003
Export-import Bank Of India
0
17 November 2003
State Bank Of India
0
07 September 2002
The Federal Bank Ltd.
0
12 September 1996
State Bank Of India
0
26 September 1990
State Bank Of India
0
18 March 2015
Idbi Bank Limited
0
08 September 1998
Industrial Development Bank Of India
0
27 August 2003
Industrial Development Bank Of India
0
27 September 2011
State Bank Of India
0
16 August 1999
The Federal Bank Ltd.
0
21 May 1999
Industrial Development Bank Of India
0
27 January 2004
Bank Of Baroda
0
08 March 2004
State Bank Of India
0
16 February 2004
Federal Bank Ltd.
0
06 February 2015
Hero Fincorp Limited
0
24 September 1999
Export-import Bank Of India
0
05 June 2006
State Bank Of India
0
07 January 2004
Indian Overseas Bank
0
27 September 2023
Idbi Trusteeship Services Limited
0
18 October 2022
Idbi Trusteeship Services Limited
0
07 June 2022
Others
0
27 April 2022
Tata Capital Financial Services Limited
0
08 August 2017
Idbi Trusteeship Services Limited
0
07 September 2021
Idbi Trusteeship Services Limited
0
24 June 2021
Idbi Bank Limited
0
21 June 2021
State Bank Of India
0
04 April 2019
Idbi Trusteeship Services Limited
0
05 November 2018
Others
0
02 May 2017
Hdfc Bank Limited
0
08 July 2014
Tata Capital Financial Services Limited
0
19 January 2016
Tata Capital Financial Services Limited
0
02 July 2013
State Bank Of India
0
05 June 2012
Others
0
05 June 2012
Others
0
03 November 2010
Others
0
22 October 2004
Zf Friedrichshafen Ag
0
15 May 2008
Idbi Bank Limited
0
28 October 2003
Export-import Bank Of India
0
17 November 2003
State Bank Of India
0
07 September 2002
The Federal Bank Ltd.
0
12 September 1996
State Bank Of India
0
26 September 1990
State Bank Of India
0
18 March 2015
Idbi Bank Limited
0
08 September 1998
Industrial Development Bank Of India
0
27 August 2003
Industrial Development Bank Of India
0
27 September 2011
State Bank Of India
0
16 August 1999
The Federal Bank Ltd.
0
21 May 1999
Industrial Development Bank Of India
0
27 January 2004
Bank Of Baroda
0
08 March 2004
State Bank Of India
0
16 February 2004
Federal Bank Ltd.
0
06 February 2015
Hero Fincorp Limited
0
24 September 1999
Export-import Bank Of India
0
05 June 2006
State Bank Of India
0
07 January 2004
Indian Overseas Bank
0

Documents

Form MGT-14-17022021_signed
Form DIR-12-17022021_signed
Form DPT-3-06012021-signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
Form DPT-3-29122020-signed
Form MSME FORM I-23122020_signed
Form MSME FORM I-23122020
Optional Attachment-(1)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form AOC-4(XBRL)-12112020_signed
Form MGT-7-05112020_signed
Copy of MGT-8-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form MR-1-16102020_signed

Frequently Asked Questions

What is the incorporation date of the Bharat gears limited?

Incorporation date of the company is 23 December 1971 .

What is the state of the Bharat gears limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bharat gears limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bharat gears limited?

Bharat gears limited has appointed 13 of directors.

Who are the appointed Directors in Bharat gears limited?

The appointed directors in the company are:

  • Ram sukhraj tarneja
  • Surinder paul kanwar
  • Sameer kanwar
  • Rakesh chopra
  • Virendrakumar pargal
  • Sachit kanwar
  • Raman nanda
  • Nagar venkatraman srinivasan
  • Shiv gopal awasthi
  • Hiroo suresh advani
  • Wolfgang rudolf schilha
  • Prashant khattry
  • Gorakh nath agarwal