Company Information

CIN
U34300MP1998PTC012661
Status
Date of Incorporation
02 March 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
898,800
Authorised Capital
1,500,000

Directors

Shivom Singh Bisen
Shivom Singh Bisen
Director/Designated Partner
for about 1 year
Gyanendra Agnihotri
Gyanendra Agnihotri
Director/Designated Partner
for over 1 year
Kalpana Singh
Kalpana Singh
Director
for over 1 year

Past Directors

Siddhartha Singh Bisen
Siddhartha Singh Bisen
Director
over 26 years ago

Charges

1 Crore
09 August 2019
Sidbi
79 Lak
27 July 2017
Axis Bank Limited
90 Lak
02 July 2020
Sidbi
15 Lak
10 July 2023
Hdfc Bank Limited
0
23 March 2022
Sidbi
0
09 August 2019
Sidbi
0
02 July 2020
Sidbi
0
27 July 2017
Axis Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
23 March 2022
Sidbi
0
09 August 2019
Sidbi
0
02 July 2020
Sidbi
0
27 July 2017
Axis Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
23 March 2022
Sidbi
0
09 August 2019
Sidbi
0
02 July 2020
Sidbi
0
27 July 2017
Axis Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
23 March 2022
Sidbi
0
09 August 2019
Sidbi
0
02 July 2020
Sidbi
0
27 July 2017
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-13082019
Optional Attachment-(1)-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form DPT-3-04072019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Frequently Asked Questions

What is the date of Bisen engineering private limited incorporation?

Incorporation date of the company is 02 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Bisen engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddhartha singh bisen
  • Kalpana singh
  • Gyanendra agnihotri
  • Shivom singh bisen