Company Information

CIN
U74999WB2010PTC152983
Status
Date of Incorporation
14 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dinesh Kumar Tyagi
Dinesh Kumar Tyagi
Managing Director
for about 14 years
Rajiv Kumar Aggarwal
Rajiv Kumar Aggarwal
Director
for about 10 years
Vicky Kumar Modi
Vicky Kumar Modi
Individual Promoter
for over 7 years
Vivek Kumar Kedia
Vivek Kumar Kedia
Individual Promoter
for over 7 years

Past Directors

Seema Gupta
Seema Gupta
Company Secretary
about 12 years ago
Sheo Shankar Chaturvedi
Sheo Shankar Chaturvedi
Director
about 13 years ago
Sujit Kanoria
Sujit Kanoria
Director
about 14 years ago

Charges

0
21 January 2013
Corporation Bank
80 Lak
14 March 2011
Andhra Bank
1 Crore
21 January 2013
Corporation Bank
0
14 March 2011
Andhra Bank
0
21 January 2013
Corporation Bank
0
14 March 2011
Andhra Bank
0
21 January 2013
Corporation Bank
0
14 March 2011
Andhra Bank
0

Documents

Form MGT-14-10082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
Optional Attachment-(1)-10082017
Optional Attachment-(2)-10082017
Form DIR-12-21062017_signed
Evidence of cessation;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Notice of resignation;-21062017
Interest in other entities;-21062017
Letter of appointment;-21062017
Form DIR-11-20062017_signed
Notice of resignation filed with the company-20062017
Proof of dispatch-20062017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-25102016

Frequently Asked Questions

What is the date of Bharat technical solutions private limited incorporation?

Incorporation date of the company is 14 September 2010 .

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 technical solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sheo shankar chaturvedi
  • Rajiv kumar aggarwal
  • Vivek kumar kedia
  • Vicky kumar modi
  • Dinesh kumar tyagi
  • Seema gupta
  • Sujit kanoria