Company Information

CIN
Status
Date of Incorporation
27 November 1992
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 August 2023
Paid Up Capital
223,750,000
Authorised Capital
402,500,000

Directors

Preeti Sharma
Preeti Sharma
Director/Designated Partner
for about 5 years
Harish Kumar Chauhan
Harish Kumar Chauhan
Director/Designated Partner
for about 5 years
Omprakash Ramashankar Pathak
Omprakash Ramashankar Pathak
Director/Designated Partner
for almost 2 years
Ankit Rathi
Ankit Rathi
Director/Designated Partner
for over 3 years

Past Directors

Ashok Agarwal
Ashok Agarwal
Whole Time Director
almost 12 years ago
Kapil Kumar
Kapil Kumar
Director
about 15 years ago
Ram Kumar Yadav
Ram Kumar Yadav
Whole Time Director
about 15 years ago
Kuldeep Bansal
Kuldeep Bansal
Whole Time Director
over 17 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 18 years ago

Documents

BT120SHH_R79818597_PUJA1977_20210629191352.XLS
Form MGT-14-07012021_signed
Form MGT-7-01012021_signed
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form AOC-4(XBRL)-16122020_signed
Optional Attachment-(1)-15122020
Form MGT-15-15102020_signed
Optional Attachment-(1)-14102020
Form MR-1-07092020_signed
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05092020
Copy of shareholders resolution-05092020
Form MGT-7-24122019_signed
Listofshareholders_R25776303_PUJA1977_20191223150635.xlsx
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form DIR-12-17112019_signed

Frequently Asked Questions

What is the date of Bits limited incorporation?

Incorporation date of the company is 27 November 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Bits limited has appointed how many directors?

The appointed directors in the company are:

  • Ankit rathi
  • Omprakash ramashankar pathak
  • Harish kumar chauhan
  • Preeti sharma
  • Ashok agarwal
  • Ram kumar yadav
  • Kapil kumar
  • Rajesh kumar
  • Kuldeep bansal