Company Information

CIN
U74899DL1994PTC063641
Status
Date of Incorporation
20 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,492,000
Authorised Capital
1,500,000

Directors

Rakesh Bhatia
Rakesh Bhatia
Director
for over 23 years
Arti Bhatia
Arti Bhatia
Director
for almost 30 years
Gaurav Bhatia
Gaurav Bhatia
Director/Designated Partner
for 11 months
Pushkar Kumar
Pushkar Kumar
Director/Designated Partner
for almost 11 years

Past Directors

Kirpal Singh
Kirpal Singh
Director
about 12 years ago

Charges

45 Lak
28 January 2002
Syndicate Bank
45 Lak
28 January 2002
Syndicate Bank
0
28 January 2002
Syndicate Bank
0
28 January 2002
Syndicate Bank
0
28 January 2002
Syndicate Bank
0
28 January 2002
Syndicate Bank
0

Documents

Form ADT-1-25072017_signed
Copy of the intimation sent by company-18072017
Copy of resolution passed by the company-18072017
Copy of written consent given by auditor-18072017
Form66-120314 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form 32-080114.OCT
Evidence of cessation-070114.PDF
Optional Attachment 1-070114.PDF
Form23AC-200313 for the FY ending on-310312.OCT
Form66-200313 for the FY ending on-310312.OCT
FormSchV-200313 for the FY ending on-310311.OCT
Form23AC-200313 for the FY ending on-310311.OCT
FormSchV-200313 for the FY ending on-310312.OCT
Form 32-150313.OCT
Form66-140313 for the FY ending on-310311.OCT
Form 18-070812.OCT
Optional Attachment 1-060812.PDF
Form 32-220612.OCT

Frequently Asked Questions

What is the date of Bhhatia investemnt & finance private limited incorporation?

Incorporation date of the company is 20 December 1994 .

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 5.

Bhhatia investemnt & finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Pushkar kumar
  • Gaurav bhatia
  • Kirpal singh
  • Rakesh bhatia
  • Arti bhatia