Company Information

CIN
U29299DL2003PTC118696
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Ajay Batra
Ajay Batra
Director/Designated Partner
for about 17 years
Karina Moller Batra
Karina Moller Batra
Director/Designated Partner
for over 15 years

Past Directors

Sunil Batra
Sunil Batra
Director
about 15 years ago
Shibu Shrestha
Shibu Shrestha
Company Secretary
almost 18 years ago

Charges

0
23 November 2005
Canara Bank
3 Crore
30 March 2009
Canara Bank
1 Crore
23 November 2005
Canara Bank
9 Crore
23 November 2005
Canara Bank
46 Crore
30 March 2009
Canara Bank
2 Crore
30 July 2007
Canara Bank
2 Crore
26 April 2008
Canara Bank
1 Crore
30 March 2009
Canara Bank
0
26 April 2008
Canara Bank
0
30 July 2007
Canara Bank
0
23 November 2005
Canara Bank
0
23 November 2005
Canara Bank
0
23 November 2005
Canara Bank
0
30 March 2009
Canara Bank
0
30 March 2009
Canara Bank
0
26 April 2008
Canara Bank
0
30 July 2007
Canara Bank
0
23 November 2005
Canara Bank
0
23 November 2005
Canara Bank
0
23 November 2005
Canara Bank
0
30 March 2009
Canara Bank
0
30 March 2009
Canara Bank
0
26 April 2008
Canara Bank
0
30 July 2007
Canara Bank
0
23 November 2005
Canara Bank
0
23 November 2005
Canara Bank
0
23 November 2005
Canara Bank
0
30 March 2009
Canara Bank
0

Documents

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
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Form INC-22-18062018_signed
Copies of the utility bills as mentioned above (not older than two months)-18062018
Copy of board resolution authorizing giving of notice-18062018
Optional Attachment-(1)-18062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
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.-18062018
Form SERIOUS COMPLAINT-14042017
Form 23AC-XBRL-30012017_signed
Form 20B-30012017_signed

Frequently Asked Questions

When was the Bhp infrastructure private limited incorporated?

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

Where has the Bhp infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 118696.

What is the E-filing status of the company?

The status of Bhp infrastructure private limited is Strike Off.

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

The company has 4 key management personnel in the company.

Who are the directors of the Bhp infrastructure private limited?

The appointed directors in the company are:

  • Sunil batra
  • Karina moller batra
  • Ajay batra
  • Shibu shrestha