Company Information

CIN
U70101OR1991PLC002856
Status
Date of Incorporation
15 July 1991
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,702,000
Authorised Capital
30,000,000

Directors

Srishty Bhartia
Srishty Bhartia
Director
for about 1 year
Puspa Devi Agarwal
Puspa Devi Agarwal
Director
for about 1 year
Kishan Lal Agarwal
Kishan Lal Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Rahul Bhartia
Rahul Bhartia
Additional Director
about 15 years ago
Pramod Kumar Choudhury
Pramod Kumar Choudhury
Director
over 33 years ago

Charges

4 Crore
07 August 2013
State Bank Of India
4 Crore
24 August 2023
State Bank Of India
0
07 August 2013
State Bank Of India
0
24 August 2023
State Bank Of India
0
07 August 2013
State Bank Of India
0

Documents

Form ADT-1-16052020_signed
Copy of written consent given by auditor-09052020
Copy of the intimation sent by company-09052020
Copy of resolution passed by the company-09052020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-05092019-signed
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Frequently Asked Questions

What is the date on which the Bhartia leasing and investment company ltd. incorporated?

Bhartia leasing and investment company ltd. was incorporated on 15 July 1991 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Bhartia leasing and investment company ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bhartia leasing and investment company ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Bhartia leasing and investment company ltd.?

5 of directors are associated with the company.