Company Information

CIN
U29130WB1994PLC061652
Status
Date of Incorporation
28 January 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 August 2020
Paid Up Capital
2,005,000
Authorised Capital
20,000,000

Directors

Vinod Kumar Rathi
Vinod Kumar Rathi
Director
for about 13 years
Rohit Arora
Rohit Arora
Director/Designated Partner
for about 4 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for about 12 years

Past Directors

Rajesh Sharma
Rajesh Sharma
Additional Director
over 5 years ago
Puthusseri Kunhiraman
Puthusseri Kunhiraman
Director
about 12 years ago
Akshat Hari Khaitan
Akshat Hari Khaitan
Additional Director
almost 13 years ago
Nandan Bardhan
Nandan Bardhan
Director
over 20 years ago

Documents

Form DIR-12-03092020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-01092020
Form AOC-4-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form INC-22-03072020_signed
Copies of the utility bills as mentioned above (not older than two months)-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copy of board resolution authorizing giving of notice-03072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03072020
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Frequently Asked Questions

What is the date of Bharat hydraulics limited incorporation?

Incorporation date of the company is 28 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Bharat hydraulics limited has appointed how many directors?

The appointed directors in the company are:

  • Nandan bardhan
  • Manoj kumar agarwal
  • Vinod kumar rathi
  • Puthusseri kunhiraman
  • Akshat hari khaitan
  • Rajesh sharma
  • Rohit arora