Company Information

CIN
U72200DL2005PTC137556
Status
Date of Incorporation
14 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,340,000
Authorised Capital
25,000,000

Directors

Manish Kumar Pandey
Manish Kumar Pandey
Director/Designated Partner
for 12 months
Vishnu Kumar Sureka
Vishnu Kumar Sureka
Beneficial Owner
for over 5 years
Navneet Kumar Sureka
Navneet Kumar Sureka
Director/Designated Partner
for over 5 years
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
for about 14 years
Tirlok Chand Goel
Tirlok Chand Goel
Director/Designated Partner
for over 1 year
Mohan Lal
Mohan Lal
Director/Designated Partner
for over 1 year

Past Directors

Sumer Singh
Sumer Singh
Additional Director
about 14 years ago
Rattan Singh
Rattan Singh
Additional Director
about 14 years ago
Ranjeet Yadav
Ranjeet Yadav
Additional Director
over 14 years ago
Purushottam Dass Sharma
Purushottam Dass Sharma
Director
over 19 years ago
Madhurendra Rai
Madhurendra Rai
Director
over 19 years ago

Charges

0
14 February 2012
Hdb Financial Services Limited
4 Crore
14 February 2012
Hdb Financial Services Limited
0
14 February 2012
Hdb Financial Services Limited
0
14 February 2012
Hdb Financial Services Limited
0

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Evidence of cessation;-23032019

Frequently Asked Questions

What is the date of Bihariji infotech private limited incorporation?

Incorporation date of the company is 14 June 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Bihariji infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhurendra rai
  • Rattan singh
  • Pramod kumar agarwal
  • Purushottam dass sharma
  • Sumer singh
  • Tirlok chand goel
  • Ranjeet yadav
  • Vishnu kumar sureka
  • Mohan lal
  • Navneet kumar sureka
  • Manish kumar pandey