Company Information

CIN
Status
Date of Incorporation
06 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
03 June 2016
Paid Up Capital
995,840
Authorised Capital
1,000,000

Directors

Himanshu Agarwal
Himanshu Agarwal
Director
for almost 20 years
Vinay Garg
Vinay Garg
Additional Director
for over 17 years
Mohit Sharma
Mohit Sharma
Director/Designated Partner
for over 8 years
Rakesh Dutt
Rakesh Dutt
Director/Designated Partner
for over 8 years

Past Directors

Arvind Kumar Pandey
Arvind Kumar Pandey
Additional Director
almost 15 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Additional Director
almost 15 years ago
Virendra Kumar Agrawal
Virendra Kumar Agrawal
Director
over 17 years ago

Documents

Form ADT-1-21062017_signed
Optional Attachment-(1)-21062017
Copy of written consent given by auditor-21062017
Directors report as per section 134(3)-21062017
Copy of resolution passed by the company-21062017
Copy of the intimation sent by company-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Form DIR-12-21062017_signed
Form AOC-4-21062017_signed
Evidence of cessation;-20062017
Notice of resignation;-20062017
Letter of appointment;-31082016
Form DIR-12-31082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
List of share holders, debenture holders;-05062016
Form MGT-7-05062016_signed
List of share holders, debenture holders;-04062016
Form MGT-7-04062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052016
Form AOC-4-22052016_signed

Frequently Asked Questions

What is the date of Bhp it structures private limited incorporation?

Incorporation date of the company is 06 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Bhp it structures private limited has appointed how many directors?

The appointed directors in the company are:

  • Himanshu agarwal
  • Santosh kumar gupta
  • Arvind kumar pandey
  • Virendra kumar agrawal
  • Vinay garg
  • Rakesh dutt
  • Mohit sharma