Company Information

CIN
U67120DL1997PLC088385
Status
Date of Incorporation
07 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Anisha Bhutani
Anisha Bhutani
Director/Designated Partner
for almost 4 years
Salil Mohan Bhutani
Salil Mohan Bhutani
Director/Designated Partner
for over 1 year
Virender Mohan Bhutani
Virender Mohan Bhutani
Director/Designated Partner
for over 27 years

Past Directors

Urmil Bhutani
Urmil Bhutani
Director
over 26 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
about 27 years ago

Charges

5 Lak
30 October 1999
Canara Bank
5 Lak
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0

Documents

Form DIR-11-11032020_signed
Proof of dispatch-11032020
Acknowledgement received from company-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Notice of resignation;-11032020
Declaration by first director-11032020
Evidence of cessation;-11032020
Notice of resignation filed with the company-11032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-20122018

Frequently Asked Questions

When was the Bhutani fiscal management limited incorporated?

The Bhutani fiscal management limited was incorporated with ROC on 07 July 1997 as .

Where has the Bhutani fiscal management limited been incorporated?

The company was incorporated in Delhi with registration number 088385.

What is the E-filing status of the company?

The status of Bhutani fiscal management limited is Active.

Number of Key Management personnel of the Bhutani fiscal management limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bhutani fiscal management limited?

The appointed directors in the company are:

  • Virender mohan bhutani
  • Salil mohan bhutani
  • Om prakash gupta
  • Urmil bhutani
  • Anisha bhutani