Company Information

CIN
Status
Date of Incorporation
20 August 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,835,000
Authorised Capital
53,000,000

Directors

Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director/Designated Partner
for over 1 year
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for about 6 years
Amrish Gupta
Amrish Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Ved Parkash Singh
Ved Parkash Singh
Whole Time Director
over 15 years ago
Tejinder Pal Singh
Tejinder Pal Singh
Director
over 27 years ago

Charges

21 Crore
19 September 2019
Sidbi
7 Crore
29 May 2015
Kotak Mahindra Bank Limited
17 Crore
08 December 2011
Oriental Bank Of Commerce
2 Crore
08 December 2011
Oriental Bank Of Commerce
12 Crore
16 February 2012
Oriental Bank Of Commerce
4 Crore
13 March 1995
Bank Of India
4 Crore
13 March 1995
Bank Of India
2 Crore
13 March 1995
Bank Of India
50 Lak
13 March 1995
Bank Of India
9 Crore
27 June 2000
Bank Of India
1 Crore
20 March 2006
Bank Of India
1 Crore
15 September 2008
Bank Of India
1 Crore
15 October 2007
Bank Of India
3 Crore
13 March 1995
Bank Of India
5 Lak
27 June 2000
Bank Of India
0
23 October 2019
Indusind Bank Ltd.
14 Crore
06 January 2022
Sidbi
0
19 September 2019
Sidbi
0
16 February 2012
Oriental Bank Of Commerce
0
15 September 2008
Bank Of India
0
23 October 2019
Others
0
13 March 1995
Bank Of India
0
20 March 2006
Bank Of India
0
08 December 2011
Oriental Bank Of Commerce
0
13 March 1995
Bank Of India
0
08 December 2011
Oriental Bank Of Commerce
0
27 June 2000
Bank Of India
0
13 March 1995
Bank Of India
0
27 June 2000
Bank Of India
0
13 March 1995
Bank Of India
0
15 October 2007
Bank Of India
0
29 May 2015
Kotak Mahindra Bank Limited
0
13 March 1995
Bank Of India
0
06 January 2022
Sidbi
0
19 September 2019
Sidbi
0
16 February 2012
Oriental Bank Of Commerce
0
15 September 2008
Bank Of India
0
23 October 2019
Others
0
13 March 1995
Bank Of India
0
20 March 2006
Bank Of India
0
08 December 2011
Oriental Bank Of Commerce
0
13 March 1995
Bank Of India
0
08 December 2011
Oriental Bank Of Commerce
0
27 June 2000
Bank Of India
0
13 March 1995
Bank Of India
0
27 June 2000
Bank Of India
0
13 March 1995
Bank Of India
0
15 October 2007
Bank Of India
0
29 May 2015
Kotak Mahindra Bank Limited
0
13 March 1995
Bank Of India
0
06 January 2022
Sidbi
0
19 September 2019
Sidbi
0
16 February 2012
Oriental Bank Of Commerce
0
15 September 2008
Bank Of India
0
23 October 2019
Others
0
13 March 1995
Bank Of India
0
20 March 2006
Bank Of India
0
08 December 2011
Oriental Bank Of Commerce
0
13 March 1995
Bank Of India
0
08 December 2011
Oriental Bank Of Commerce
0
27 June 2000
Bank Of India
0
13 March 1995
Bank Of India
0
27 June 2000
Bank Of India
0
13 March 1995
Bank Of India
0
15 October 2007
Bank Of India
0
29 May 2015
Kotak Mahindra Bank Limited
0
13 March 1995
Bank Of India
0
06 January 2022
Sidbi
0
19 September 2019
Sidbi
0
16 February 2012
Oriental Bank Of Commerce
0
15 September 2008
Bank Of India
0
23 October 2019
Others
0
13 March 1995
Bank Of India
0
20 March 2006
Bank Of India
0
08 December 2011
Oriental Bank Of Commerce
0
13 March 1995
Bank Of India
0
08 December 2011
Oriental Bank Of Commerce
0
27 June 2000
Bank Of India
0
13 March 1995
Bank Of India
0
27 June 2000
Bank Of India
0
13 March 1995
Bank Of India
0
15 October 2007
Bank Of India
0
29 May 2015
Kotak Mahindra Bank Limited
0
13 March 1995
Bank Of India
0

Documents

Form DPT-3-12032021-signed
Form MSME FORM I-29102020
Form DPT-3-14092020-signed
Form MSME FORM I-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Form MGT-7-08012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-12122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-16112019_signed
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930

Frequently Asked Questions

What is the date on which the Bhawani castings private limited incorporated?

Bhawani castings private limited was incorporated on 20 August 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bhawani castings private limited compliant?

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

What is the number of directors associated with Bhawani castings private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bhawani castings private limited?

5 of directors are associated with the company.