Company Information

CIN
U26102UP1979PTC004722
Status
Date of Incorporation
09 February 1979
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,760,000
Authorised Capital
2,000,000

Directors

Vinay Seth
Vinay Seth
Director/Designated Partner
for about 1 year
Vikram Seth
Vikram Seth
Director
for over 15 years
Deepti Seth
Deepti Seth
Director
for about 6 years
Sushila Seth
Sushila Seth
Director
for over 44 years

Past Directors

Charges

89 Lak
28 March 2001
Indian Overseas Bank
14 Lak
05 July 1995
U. P. Financial Corporation
35 Lak
30 December 1994
U. P. Financial Corporation
35 Lak
27 September 1979
Indian Overseas Bank
5 Lak
30 December 1994
U. P. Financial Corporation
0
28 March 2001
Indian Overseas Bank
0
05 July 1995
U. P. Financial Corporation
0
27 September 1979
Indian Overseas Bank
0
30 December 1994
U. P. Financial Corporation
0
28 March 2001
Indian Overseas Bank
0
05 July 1995
U. P. Financial Corporation
0
27 September 1979
Indian Overseas Bank
0
30 December 1994
U. P. Financial Corporation
0
28 March 2001
Indian Overseas Bank
0
05 July 1995
U. P. Financial Corporation
0
27 September 1979
Indian Overseas Bank
0

Documents

Form DPT-3-31102020-signed
Form ADT-1-20072020_signed
Form ADT-3-20072020_signed
Copy of resolution passed by the company-20072020
Optional Attachment-(1)-20072020
Resignation letter-20072020
Copy of the intimation sent by company-20072020
Copy of written consent given by auditor-20072020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Evidence of cessation;-26062020
Optional Attachment-(1)-26062020
Form BEN - 2-16062020_signed
Declaration under section 90-16062020
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed

Frequently Asked Questions

What is the date of Bitufelt private limited incorporation?

Incorporation date of the company is 09 February 1979 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Bitufelt private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay seth
  • Vikram seth
  • Sushila seth
  • Deepti seth