Company Information

CIN
U27104AS1996PLC004876
Status
Date of Incorporation
27 September 1996
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,859,370
Authorised Capital
15,000,000

Directors

Rishi Agarwal
Rishi Agarwal
Director/Designated Partner
for about 1 year
Kulvin Suri
Kulvin Suri
Director/Designated Partner
for about 1 year
Sushil Kumar Jain
Sushil Kumar Jain
Director
for about 19 years
Vikas Agarwal
Vikas Agarwal
Director
for about 13 years
Paruchuri Gangadhar Rao
Paruchuri Gangadhar Rao
Director/Designated Partner
for over 1 year
Sarat Kumar Jain
Sarat Kumar Jain
Director/Designated Partner
for about 28 years
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Mohan Chandra Boro
Mohan Chandra Boro
Director
about 5 years ago
Sajjan Kumar Jain
Sajjan Kumar Jain
Director
about 28 years ago

Charges

26 Crore
23 March 2018
Technology Development Board
9 Crore
01 December 2009
Axis Bank Limited
17 Crore
17 February 2010
Axis Bank Limited
19 Crore
04 March 2002
Allahabad Bank
1 Crore
28 August 2003
Allahabad Bank
1 Crore
25 March 2008
Axis Bank Limited
16 Crore
01 August 2006
Uti Bankltd.
9 Crore
25 September 2023
Axis Bank Limited
0
29 August 2023
Axis Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
01 December 2009
Axis Bank Limited
0
23 March 2018
Others
0
04 March 2002
Allahabad Bank
0
17 February 2010
Axis Bank Limited
0
25 March 2008
Axis Bank Limited
0
28 August 2003
Allahabad Bank
0
01 August 2006
Uti Bankltd.
0
25 September 2023
Axis Bank Limited
0
29 August 2023
Axis Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
01 December 2009
Axis Bank Limited
0
23 March 2018
Others
0
04 March 2002
Allahabad Bank
0
17 February 2010
Axis Bank Limited
0
25 March 2008
Axis Bank Limited
0
28 August 2003
Allahabad Bank
0
01 August 2006
Uti Bankltd.
0

Documents

Form MGT-14-07012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210107
Form PAS-6-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012021
Altered memorandum of association-05012021
Altered articles of association-05012021
Optional Attachment-(1)-31122020
Altered articles of association-22122020
Altered memorandum of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form DIR-12-15122020_signed
Evidence of cessation;-11122020
Notice of resignation;-11122020
Optional Attachment-(1)-11122020
Form MGT-14-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201

Frequently Asked Questions

What is the date of Bitchem asphalt technologies limited incorporation?

Incorporation date of the company is 27 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 9.

Bitchem asphalt technologies limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar jain
  • Sarat kumar jain
  • Vikas agarwal
  • Sajjan kumar jain
  • Rajeev agarwal
  • Mohan chandra boro
  • Rishi agarwal
  • Paruchuri gangadhar rao
  • Kulvin suri