Company Information

CIN
Status
Date of Incorporation
10 April 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sushil Kumar Mohta
Sushil Kumar Mohta
Director
for over 15 years
Sohan Lal Bhutra
Sohan Lal Bhutra
Director
for over 22 years
Seema Mohta
Seema Mohta
Director
for about 10 years
Pradip Kumarb Mehta
Pradip Kumarb Mehta
Director
for over 1 year

Past Directors

Dinesh G Sanghvi
Dinesh G Sanghvi
Director
over 22 years ago

Charges

140 Crore
11 May 2018
Tata Capital Housing Finance Limited
70 Crore
30 August 2011
Reliance Capital Ltd
9 Crore
03 August 2006
State Bank Of India
10 Crore
30 August 2021
Tata Capital Housing Finance Limited
70 Crore
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
30 August 2011
Reliance Capital Ltd
0
03 August 2006
State Bank Of India
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
30 August 2011
Reliance Capital Ltd
0
03 August 2006
State Bank Of India
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
30 August 2011
Reliance Capital Ltd
0
03 August 2006
State Bank Of India
0

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-24072020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form DPT-3-07062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Form MGT-7-27092018_signed

Frequently Asked Questions

What is the date on which the Billenium commercial private limited incorporated?

Billenium commercial private limited was incorporated on 10 April 2002 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Billenium commercial private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Billenium commercial private limited?

5 of directors are associated with the company.

What is the number of directors associated with Billenium commercial private limited?

5 of directors are associated with the company.