Company Information
CIN
Status
Date of Incorporation
16 August 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 June 2018
Paid Up Capital
21,841,660
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karina Moller Batra
Director/Designated Partner
over 20 years ago
over 20 years ago
Ajay Batra
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Geeta Batra
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Shibu Shrestha
Company Secretary
about 17 years ago
about 17 years ago
Sunil Batra
Whole Time Director
over 20 years ago
over 20 years ago
Narendra Nath Bhargava
Director
over 42 years ago
over 42 years ago
Yash Pal Batra
Director
over 42 years ago
over 42 years ago
Jagat Mohan Batra
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 7] "Bulk Material Handling Equipment And Systems I.E., Bucket Elevators, Conveyors, Feeders, Ship Loader Zand Unloader, Vibrating Machines Sore And Feeders" Included In Class 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Bulk Material Handling Equipment And Systems I.E, Bucket Elevators, Conveyors, Feeders, Ship Loader Zand Unloader, Vibrating Machines Screen And Feeders Etc.,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form SERIOUS COMPLAINT-31052019
Form AOC-4 additional attachment-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
Optional attachment(s) - if any-30082018
Secretarial Audit Report-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Evidence of cessation;-21062018
Form DIR-12-21062018_signed
Notice of resignation;-21062018
Evidence of cessation;-19052018
Form DIR-12-19052018_signed
Notice of resignation;-19052018
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form_MGT-14_BHPE_final_signed_SMITASMITA_20161027150032.pdf-27102016
Optional Attachment-(1)-27102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(2)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form SERIOUS COMPLAINT-29092016
