Company Information

CIN
Status
Date of Incorporation
20 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000,000
Authorised Capital
2,500,052,000

Directors

Nalina Suresh
Nalina Suresh
Director/Designated Partner
for 12 months
Kapal Kumar Vohra
Kapal Kumar Vohra
Director/Designated Partner
for 12 months
Arun Gupta
Arun Gupta
Director/Designated Partner
for 12 months
Akhil Garg
Akhil Garg
Manager/Secretary
for about 1 year
Surajit Mandol
Surajit Mandol
Director/Designated Partner
for over 1 year
Rahul Vatts
Rahul Vatts
Director/Designated Partner
for over 2 years
Jagdish Saksena Deepak
Jagdish Saksena Deepak
Director/Designated Partner
for over 2 years
Pankaj Tewari
Pankaj Tewari
Director/Designated Partner
for over 1 year
Soumen Ray
Soumen Ray
Director/Designated Partner
for almost 3 years
Arvind Kohli
Arvind Kohli
Director/Designated Partner
for about 1 year
Ajay Khanna
Ajay Khanna
Director
for over 29 years
Akhil Kumar Gupta
Akhil Kumar Gupta
Director
for over 20 years
Manoj Kumar Kohli
Manoj Kumar Kohli
Director
for about 18 years
Rakesh Kumar Upadhyay
Rakesh Kumar Upadhyay
Director
for almost 18 years
Ashok Tyagi
Ashok Tyagi
Director/Designated Partner
for almost 3 years
Sunil Kumar Goyal
Sunil Kumar Goyal
Director
for over 9 years
Sanjay Nandrajog
Sanjay Nandrajog
Director
for over 9 years
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for about 3 years
Vidyut Gulati
Vidyut Gulati
Director/Designated Partner
for over 2 years
Ravinder Arora
Ravinder Arora
Director/Designated Partner
for about 1 year
Rajiv Kumar Chaudhri
Rajiv Kumar Chaudhri
Director/Designated Partner
for over 4 years
Devendra Khanna
Devendra Khanna
Director/Designated Partner
for almost 2 years
Badal Bagri
Badal Bagri
Director
for almost 6 years

Past Directors

Ajeeta Kahale
Ajeeta Kahale
Additional Director
almost 3 years ago
Kamal Dua
Kamal Dua
Cfo
about 5 years ago
Annangi Seshagiri Rao
Annangi Seshagiri Rao
Director
over 6 years ago
Narendra Jain
Narendra Jain
Additional Director
about 7 years ago
Shefali Malhotra
Shefali Malhotra
Director
over 9 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Company Secretary
almost 10 years ago
Ajai Puri
Ajai Puri
Director
over 11 years ago
Nilanjan Roy
Nilanjan Roy
Director
over 11 years ago
Ajai Kumar Gupta
Ajai Kumar Gupta
Director
about 13 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Additional Director
over 13 years ago
Pratik Kapoor
Pratik Kapoor
Company Secretary
over 13 years ago
Srikanth Balachandran
Srikanth Balachandran
Director
over 14 years ago
Rachna Gupta Singh
Rachna Gupta Singh
Company Secretary
over 14 years ago
Narender Gupta
Narender Gupta
Director
over 16 years ago
Kulbhushan Batra
Kulbhushan Batra
Director Appointed In Casual Vacancy
over 17 years ago
Raghunath Venkateswarlu Mandava
Raghunath Venkateswarlu Mandava
Manager
over 18 years ago
Sarvjit Singh Dhillon
Sarvjit Singh Dhillon
Director
over 18 years ago
Nikhil Kulshreshtha
Nikhil Kulshreshtha
Company Secretary
over 20 years ago

Charges

34 Crore
17 April 1997
The Industrial Credit & Investment Corpn. Of India Ltd.
34 Crore
25 July 1998
Abn Amro Bank N. V.
1 Crore
03 May 2000
Bank Of Baroda
3 Crore
12 January 2001
State Bank Of India
2 Crore
26 December 1995
State Bank Of India
84 Lak
25 July 1998
Abn Amro Bank N. V.
0
17 April 1997
The Industrial Credit & Investment Corpn. Of India Ltd.
0
12 January 2001
State Bank Of India
0
03 May 2000
Bank Of Baroda
0
26 December 1995
State Bank Of India
0
25 July 1998
Abn Amro Bank N. V.
0
17 April 1997
The Industrial Credit & Investment Corpn. Of India Ltd.
0
12 January 2001
State Bank Of India
0
03 May 2000
Bank Of Baroda
0
26 December 1995
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-04012021-signed
Form PAS-6-25122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(1)-24122020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form AOC-4(XBRL)-02112020-signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Optional Attachment-(1)-20102020
Form MGT-14-19102020_signed
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DPT-3-24082020-signed
Form MGT-14-21082020_signed

Frequently Asked Questions

What is the date of Bharti hexacom limited incorporation?

Incorporation date of the company is 20 April 1995 .

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 41.

Bharti hexacom limited has appointed how many directors?

The appointed directors in the company are:

  • Annangi seshagiri rao
  • Ajay khanna
  • Srikanth balachandran
  • Manoj kumar kohli
  • Devendra khanna
  • Ravinder arora
  • Akhil kumar gupta
  • Sunil kumar goyal
  • Sanjay nandrajog
  • Ajai kumar gupta
  • Arun gupta
  • Rajiv kumar chaudhri
  • Rachna gupta singh
  • Sarvjit singh dhillon
  • Narender gupta
  • Vinod kumar sharma
  • Ashok tyagi
  • Jagdish saksena deepak
  • Nilanjan roy
  • Ajai puri
  • Rakesh kumar upadhyay
  • Kapal kumar vohra
  • Shefali malhotra
  • Raghunath venkateswarlu mandava
  • Narendra jain
  • Nikhil kulshreshtha
  • Sanjeev kumar
  • Dinesh kumar gupta
  • Kulbhushan batra
  • Badal bagri
  • Pankaj tewari
  • Vidyut gulati
  • Rahul vatts
  • Soumen ray
  • Ajeeta kahale
  • Arvind kohli
  • Akhil garg
  • Kamal dua
  • Pratik kapoor
  • Surajit mandol
  • Nalina suresh