Company Information

CIN
Status
Date of Incorporation
20 January 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,228,840
Authorised Capital
34,500,000

Directors

Anshuman Kedia
Anshuman Kedia
Director/Designated Partner
for over 1 year
Sanjay Kumar Tibrewal
Sanjay Kumar Tibrewal
Director
for over 14 years

Past Directors

Kamal Kumar Tibrewal
Kamal Kumar Tibrewal
Additional Director
over 7 years ago
Sandeep Tibrewal Kumar
Sandeep Tibrewal Kumar
Director
over 14 years ago
Vinay Poddar
Vinay Poddar
Director
almost 15 years ago
Manish Sureka
Manish Sureka
Director
almost 16 years ago
Vidyanand Choudhary
Vidyanand Choudhary
Director
almost 16 years ago
Prabir Choudhury
Prabir Choudhury
Director
over 18 years ago

Documents

Form DPT-3-20122020_signed
Supplementary or Test audit report under section 143-10022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10022020
Form AOC - 4 CFS-10022020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019

Frequently Asked Questions

When was the Bhillai properties investments pvt ltd incorporated?

The Bhillai properties investments pvt ltd was incorporated with ROC on 20 January 1994 as .

Where has the Bhillai properties investments pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 061515.

What is the E-filing status of the company?

The status of Bhillai properties investments pvt ltd is Active.

Number of Key Management personnel of the Bhillai properties investments pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Bhillai properties investments pvt ltd?

The appointed directors in the company are:

  • Manish sureka
  • Sandeep tibrewal kumar
  • Sanjay kumar tibrewal
  • Prabir choudhury
  • Vinay poddar
  • Kamal kumar tibrewal
  • Vidyanand choudhary
  • Anshuman kedia