Company Information

CIN
U45400DL2012PTC231296
Status
Date of Incorporation
10 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,600,000
Authorised Capital
40,000,000

Directors

Joseph Kiran Reddy Basani
Joseph Kiran Reddy Basani
Director/Designated Partner
for over 1 year
Neetu .
Neetu .
Director/Designated Partner
for almost 13 years
Ganga Sagar Chauhan
Ganga Sagar Chauhan
Director/Designated Partner
for almost 13 years

Past Directors

Devika Tomar
Devika Tomar
Director
over 6 years ago

Charges

7 Crore
01 November 2017
Bank Of India
2 Crore
11 March 2016
Bank Of India
5 Crore
22 November 2012
Bank Of India
1 Crore
01 November 2017
Others
0
11 March 2016
Others
0
22 November 2012
Bank Of India
0
01 November 2017
Others
0
11 March 2016
Others
0
22 November 2012
Bank Of India
0
01 November 2017
Others
0
11 March 2016
Others
0
22 November 2012
Bank Of India
0
01 November 2017
Others
0
11 March 2016
Others
0
22 November 2012
Bank Of India
0
01 November 2017
Others
0
11 March 2016
Others
0
22 November 2012
Bank Of India
0
01 November 2017
Others
0
11 March 2016
Others
0
22 November 2012
Bank Of India
0

Documents

Form ADT-1-05012020_signed
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-30122019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019

Frequently Asked Questions

What is the date of Bhumi sagar infrastructure private limited incorporation?

Incorporation date of the company is 10 February 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bhumi sagar infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Devika tomar
  • Ganga sagar chauhan
  • Neetu .
  • Joseph kiran reddy basani