Company Information

CIN
U70101DL2005PTC143388
Status
Date of Incorporation
07 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikas Singh
Vikas Singh
Director/Designated Partner
for over 1 year
Mahesh Kant Ruia
Mahesh Kant Ruia
Director/Designated Partner
for over 1 year
Yogesh Gupta
Yogesh Gupta
Director
for almost 18 years
Amit Bharana
Amit Bharana
Director/Designated Partner
for about 17 years
Sachin Kumar
Sachin Kumar
Director/Designated Partner
for about 8 years

Past Directors

Bijander Singh Chaprana
Bijander Singh Chaprana
Director
almost 12 years ago

Charges

571 Crore
12 October 2013
Ecl Finance Limited
170 Crore
13 July 2013
Bank Of India
100 Crore
26 April 2013
Yes Bank Limited
135 Crore
12 April 2013
Ifci Limited
166 Crore
26 April 2013
Yes Bank Limited
0
12 October 2013
Ecl Finance Limited
0
13 July 2013
Bank Of India
0
12 April 2013
Ifci Limited
0
26 April 2013
Yes Bank Limited
0
12 October 2013
Ecl Finance Limited
0
13 July 2013
Bank Of India
0
12 April 2013
Ifci Limited
0
26 April 2013
Yes Bank Limited
0
12 October 2013
Ecl Finance Limited
0
13 July 2013
Bank Of India
0
12 April 2013
Ifci Limited
0

Documents

Form INC-28-12112020-signed
Optional Attachment-(1)-09112020
Copy of court order or NCLT or CLB or order by any other competent authority.-09112020
Proof of dispatch-22072020
Form DIR-11-22072020_signed
Notice of resignation filed with the company-22072020
Form AOC-4-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Optional Attachment-(1)-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Form MGT-7-01062018_signed
List of share holders, debenture holders;-31052018
Form DIR-12-19102016_signed
Form INC-22-18072016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Copy of board resolution authorizing giving of notice-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016

Frequently Asked Questions

When was the Bhisham infrastructure private limited incorporated?

The Bhisham infrastructure private limited was incorporated with ROC on 07 December 2005 as .

Where has the Bhisham infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 143388.

What is the E-filing status of the company?

The status of Bhisham infrastructure private limited is Active.

Number of Key Management personnel of the Bhisham infrastructure private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bhisham infrastructure private limited?

The appointed directors in the company are:

  • Amit bharana
  • Bijander singh chaprana
  • Yogesh gupta
  • Sachin kumar
  • Vikas singh
  • Mahesh kant ruia