Company Information

CIN
Status
Date of Incorporation
10 March 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
18 August 2023
Paid Up Capital
29,875,950
Authorised Capital
30,000,000

Directors

Sarthak Jain
Sarthak Jain
Director/Designated Partner
for almost 2 years
Sadhna Jain
Sadhna Jain
Individual Promoter
for over 9 years
Praveen Kumar Jain
Praveen Kumar Jain
Director/Designated Partner
for over 11 years

Past Directors

Rajeev Sharma
Rajeev Sharma
Additional Director
over 11 years ago
Virender Gupta
Virender Gupta
Additional Director
over 11 years ago
Chandra Mohan Sharma
Chandra Mohan Sharma
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form AOC-4-08092020_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Form DIR-12-09072020_signed
Notice of resignation;-08072020
Evidence of cessation;-08072020
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-20092019

Frequently Asked Questions

When was the Billus investments private limited incorporated?

The Billus investments private limited was incorporated with ROC on 10 March 1997 as .

Where has the Billus investments private limited been incorporated?

The company was incorporated in Delhi with registration number 085697.

What is the E-filing status of the company?

The status of Billus investments private limited is Active.

Number of Key Management personnel of the Billus investments private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Billus investments private limited?

The appointed directors in the company are:

  • Praveen kumar jain
  • Virender gupta
  • Sadhna jain
  • Rajeev sharma
  • Chandra mohan sharma
  • Sarthak jain