Company Information

CIN
Status
Date of Incorporation
06 March 1986
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
62,800,000
Authorised Capital
70,000,000

Directors

Makoto Kunieda
Makoto Kunieda
Director/Designated Partner
for over 1 year
Raman Venkat Challa
Raman Venkat Challa
Director/Designated Partner
for over 8 years
Shigetoshi Torii
Shigetoshi Torii
Director/Designated Partner
for over 2 years
Nisha Malhotra
Nisha Malhotra
Director/Designated Partner
for almost 3 years
Gautam Khaitan
Gautam Khaitan
Director
for over 15 years
Ajay Relan
Ajay Relan
Director
for over 36 years
Arvind Varma
Arvind Varma
Director/Designated Partner
for almost 10 years
Shyamla Khera
Shyamla Khera
Director/Designated Partner
for almost 10 years
Ravindra Gupta
Ravindra Gupta
Director/Designated Partner
for over 15 years
Rohit Relan
Rohit Relan
Director/Designated Partner
for almost 2 years
Girish Narain Mehra
Girish Narain Mehra
Director/Designated Partner
for almost 22 years

Past Directors

Rishabh Relan
Rishabh Relan
Additional Director
almost 4 years ago
Ashwani Aggarwal
Ashwani Aggarwal
Whole Time Director
almost 4 years ago
Toshiya Miki
Toshiya Miki
Nominee Director
over 7 years ago
Sharda Relan
Sharda Relan
Director
over 7 years ago
Akio Sano
Akio Sano
Additional Director
over 8 years ago
Chacko Thadikaran Joseph
Chacko Thadikaran Joseph
Whole Time Director
about 10 years ago
Yoichi Kojima
Yoichi Kojima
Director
over 14 years ago
Pradeep Dinodia
Pradeep Dinodia
Additional Director
over 16 years ago
Prateep Kumar Lahiri
Prateep Kumar Lahiri
Director
almost 22 years ago
Narinder Dev Relan
Narinder Dev Relan
Director
almost 39 years ago

Charges

83 Crore
19 December 2017
Yes Bank Limited
27 Crore
06 June 2017
Hdfc Bank Limited
27 Crore
14 October 2016
Yes Bank Limited
15 Crore
11 February 2014
Yes Bank Limited
16 Crore
01 August 2012
Yes Bank Limited
25 Crore
26 February 1997
State Bank Of Travancore
56 Crore
28 March 2012
State Bank Of Travancore
42 Crore
06 June 1992
Bank Of Tokyo
1 Crore
13 May 1992
State Bank Of Travancore
5 Lak
19 May 2011
State Bank Of Travancore
25 Crore
14 June 2010
State Bank Of Travancore
10 Crore
21 December 2011
State Bank Of Travancore
9 Crore
26 February 1997
State Bank Of Travancore
5 Crore
26 June 1987
Canara Bank
50 Lak
01 August 1988
Canara Bank
1 Crore
26 July 1987
Canara Bank
30 Lak
23 March 1991
Canara Bank
5 Crore
21 October 1990
Canara Bank
4 Crore
21 April 1988
Maruti Udyog Ltd
1 Crore
04 June 2008
State Bank Of Travancore
2 Crore
28 August 2006
State Bank Of Travancore
2 Crore
23 March 2005
State Bank Travancore
1 Crore
10 October 2001
State Bank Of Travancore
8 Crore
23 March 1999
State Bank Of Travancore
2 Crore
18 July 1988
Industrial Development Bank Of India
2 Crore
19 February 1988
Industrial Finance Corporation Of India
2 Crore
12 June 2020
Hdfc Bank Limited
28 Crore
23 March 2023
Others
0
12 March 2022
Others
0
12 June 2020
Hdfc Bank Limited
0
19 December 2017
Yes Bank Limited
0
14 October 2016
Yes Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
28 March 2012
State Bank Of Travancore
0
01 August 2012
Yes Bank Limited
0
11 February 2014
Yes Bank Limited
0
26 February 1997
State Bank Of Travancore
0
28 August 2006
State Bank Of Travancore
0
21 December 2011
State Bank Of Travancore
0
21 April 1988
Maruti Udyog Ltd
0
01 August 1988
Canara Bank
0
21 October 1990
Canara Bank
0
23 March 1991
Canara Bank
0
26 July 1987
Canara Bank
0
26 February 1997
State Bank Of Travancore
0
23 March 1999
State Bank Of Travancore
0
06 June 1992
Bank Of Tokyo
0
13 May 1992
State Bank Of Travancore
0
18 July 1988
Industrial Development Bank Of India
0
19 February 1988
Industrial Finance Corporation Of India
0
26 June 1987
Canara Bank
0
23 March 2005
State Bank Travancore
0
19 May 2011
State Bank Of Travancore
0
14 June 2010
State Bank Of Travancore
0
04 June 2008
State Bank Of Travancore
0
10 October 2001
State Bank Of Travancore
0
23 March 2023
Others
0
12 March 2022
Others
0
12 June 2020
Hdfc Bank Limited
0
19 December 2017
Yes Bank Limited
0
14 October 2016
Yes Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
28 March 2012
State Bank Of Travancore
0
01 August 2012
Yes Bank Limited
0
11 February 2014
Yes Bank Limited
0
26 February 1997
State Bank Of Travancore
0
28 August 2006
State Bank Of Travancore
0
21 December 2011
State Bank Of Travancore
0
21 April 1988
Maruti Udyog Ltd
0
01 August 1988
Canara Bank
0
21 October 1990
Canara Bank
0
23 March 1991
Canara Bank
0
26 July 1987
Canara Bank
0
26 February 1997
State Bank Of Travancore
0
23 March 1999
State Bank Of Travancore
0
06 June 1992
Bank Of Tokyo
0
13 May 1992
State Bank Of Travancore
0
18 July 1988
Industrial Development Bank Of India
0
19 February 1988
Industrial Finance Corporation Of India
0
26 June 1987
Canara Bank
0
23 March 2005
State Bank Travancore
0
19 May 2011
State Bank Of Travancore
0
14 June 2010
State Bank Of Travancore
0
04 June 2008
State Bank Of Travancore
0
10 October 2001
State Bank Of Travancore
0

Documents

Form DPT-3-05032021-signed
Form MSME FORM I-05022021_signed
Shareholders-MGT_7-11_R78726825_NITASHA6_20201231170158.xlsm
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form MGT-14-25122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201225
Form MSME FORM I-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Altered memorandum of association-21122020
Form MGT-15-16122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed

Frequently Asked Questions

What is the date of Bharat seats limited incorporation?

Incorporation date of the company is 06 March 1986 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Bharat seats limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep dinodia
  • Narinder dev relan
  • Rohit relan
  • Ajay relan
  • Gautam khaitan
  • Shigetoshi torii
  • Sharda relan
  • Prateep kumar lahiri
  • Ashwani aggarwal
  • Yoichi kojima
  • Girish narain mehra
  • Ravindra gupta
  • Arvind varma
  • Shyamla khera
  • Chacko thadikaran joseph
  • Raman venkat challa
  • Toshiya miki
  • Akio sano
  • Rishabh relan
  • Nisha malhotra
  • Makoto kunieda