Company Information

CIN
Status
Date of Incorporation
16 August 1982
Classes
Listing Status
Unlisted
Type
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

Directors

Geeta Batra
Geeta Batra
Director/Designated Partner
for almost 32 years
Ajay Batra
Ajay Batra
Director/Designated Partner
for over 23 years
Karina Moller Batra
Karina Moller Batra
Director/Designated Partner
for over 20 years

Past Directors

Shibu Shrestha
Shibu Shrestha
Company Secretary
about 17 years ago
Sunil Batra
Sunil Batra
Whole Time Director
over 20 years ago
Narendra Nath Bhargava
Narendra Nath Bhargava
Director
over 42 years ago
Yash Pal Batra
Yash Pal Batra
Director
over 42 years ago
Jagat Mohan Batra
Jagat Mohan Batra
Director
over 42 years ago

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Optional attachment(s) - if any-30082018
Secretarial Audit Report-30082018
Evidence of cessation;-21062018
Form DIR-12-21062018_signed
Notice of resignation;-21062018
Form DIR-12-19052018_signed
Notice of resignation;-19052018
Evidence of cessation;-19052018
List of share holders, debenture holders;-11112016

Frequently Asked Questions

When was the Bhp engineers private limited incorporated?

The Bhp engineers private limited was incorporated with ROC on 16 August 1982 as .

Where has the Bhp engineers private limited been incorporated?

The company was incorporated in Delhi with registration number 164989.

What is the E-filing status of the company?

The status of Bhp engineers private limited is Active.

Number of Key Management personnel of the Bhp engineers private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bhp engineers private limited?

The appointed directors in the company are:

  • Jagat mohan batra
  • Geeta batra
  • Sunil batra
  • Karina moller batra
  • Ajay batra
  • Yash pal batra
  • Narendra nath bhargava
  • Shibu shrestha