Company Information

CIN
Status
Date of Incorporation
11 November 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Sujata Bhartia
Sujata Bhartia
Additional Director
for over 1 year
Jitendra Bhartia
Jitendra Bhartia
Director
for over 1 year

Past Directors

Nand Kishore Agarwal
Nand Kishore Agarwal
Director
almost 12 years ago
Piyush Agarwal
Piyush Agarwal
Director
almost 17 years ago
Jagdish Bhartia
Jagdish Bhartia
Director
almost 19 years ago

Charges

2 Crore
11 November 2008
United Bank Of India
95 Lak
27 February 2003
United Bank Of India
40 Lak
05 December 2000
United Bank Of India
25 Lak
30 July 2021
Axis Bank Limited
50 Lak
18 April 2022
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
11 November 2008
United Bank Of India
0
05 December 2000
United Bank Of India
0
27 February 2003
United Bank Of India
0
18 April 2022
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
11 November 2008
United Bank Of India
0
05 December 2000
United Bank Of India
0
27 February 2003
United Bank Of India
0

Documents

Form ADT-1-28122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form AOC - 4 CFS-28122020
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form DPT-3-23122020_signed
Form DIR-12-28082020_signed
Optional Attachment-(1)-28082020
Notice of resignation;-28082020
Evidence of cessation;-28082020
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed

Frequently Asked Questions

When was the Bhartia stock broking private limited incorporated?

The Bhartia stock broking private limited was incorporated with ROC on 11 November 1998 as .

Where has the Bhartia stock broking private limited been incorporated?

The company was incorporated in Kolkata with registration number 088228.

What is the E-filing status of the company?

The status of Bhartia stock broking private limited is Active.

Number of Key Management personnel of the Bhartia stock broking private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bhartia stock broking private limited?

The appointed directors in the company are:

  • Jagdish bhartia
  • Nand kishore agarwal
  • Sujata bhartia
  • Jitendra bhartia
  • Piyush agarwal