Company Information

CIN
U29299DL2003PTC118697
Status
Date of Incorporation
28 January 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Ajay Batra
Ajay Batra
Director/Designated Partner
for almost 22 years
Karina Moller Batra
Karina Moller Batra
Director/Designated Partner
for over 21 years

Past Directors

Sunil Batra
Sunil Batra
Director
almost 20 years ago
Geeta Batra
Geeta Batra
Director
almost 22 years ago

Documents

Form INC-22-25052019_signed
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-16042019_signed
Form AOC-4-12042019_signed
List of share holders, debenture holders;-09042019
Optional Attachment-(1)-06042019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form e-CODS-20032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13032018

Frequently Asked Questions

When was the Bhp conveying equipment private limited incorporated?

The Bhp conveying equipment private limited was incorporated with ROC on 28 January 2003 as .

Where has the Bhp conveying equipment private limited been incorporated?

The company was incorporated in Delhi with registration number 118697.

What is the E-filing status of the company?

The status of Bhp conveying equipment private limited is Strike Off.

Number of Key Management personnel of the Bhp conveying equipment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bhp conveying equipment private limited?

The appointed directors in the company are:

  • Geeta batra
  • Sunil batra
  • Karina moller batra
  • Ajay batra