Company Information

CIN
Status
Date of Incorporation
29 April 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
200,000,000

Directors

Himmat Sunder Lal Lodha
Himmat Sunder Lal Lodha
Director/Designated Partner
for almost 2 years
Jakir Gafulbhai Bilakhia
Jakir Gafulbhai Bilakhia
Director
for almost 2 years
Anjum Gafulbhai Bilakhia
Anjum Gafulbhai Bilakhia
Director/Designated Partner
for over 1 year
Yunus Gafulbhai Bilakhia
Yunus Gafulbhai Bilakhia
Director/Designated Partner
for over 1 year

Past Directors

Rammohan Venkata Chari
Rammohan Venkata Chari
Company Secretary
about 17 years ago

Charges

0
03 December 2008
Standard Chartered Bank
219 Crore
08 February 2023
Axis Bank Limited
0
03 December 2008
Standard Chartered Bank
0
08 February 2023
Axis Bank Limited
0
03 December 2008
Standard Chartered Bank
0
08 February 2023
Axis Bank Limited
0
03 December 2008
Standard Chartered Bank
0

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(2)-29122020
Supplementary or Test audit report under section 143-24122020
Optional Attachment-(1)-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-24122020
Form AOC-4 CFS NBFC(Ind AS)-24122020_signed
Form AOC-4 NBFC(IND AS)-19122020_signed
Optional Attachment-(1)-18122020
Details of other Entity(s)-18122020
Directors report as per section 134(3)-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed

Frequently Asked Questions

When was the Bilakhia holdings private limited incorporated?

The Bilakhia holdings private limited was incorporated with ROC on 29 April 1992 as .

Where has the Bilakhia holdings private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 017523.

What is the E-filing status of the company?

The status of Bilakhia holdings private limited is Active.

Number of Key Management personnel of the Bilakhia holdings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bilakhia holdings private limited?

The appointed directors in the company are:

  • Himmat sunder lal lodha
  • Anjum gafulbhai bilakhia
  • Rammohan venkata chari
  • Jakir gafulbhai bilakhia
  • Yunus gafulbhai bilakhia