Company Information

CIN
U74899DL2005PLC143784
Status
Date of Incorporation
16 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,662,770
Authorised Capital
75,000,000

Directors

Sudhir Kumar Bhutani
Sudhir Kumar Bhutani
Director
for almost 19 years
Ashish Bhagat
Ashish Bhagat
Director/Designated Partner
for almost 19 years
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
for over 1 year
Puja Gupta
Puja Gupta
Director/Designated Partner
for almost 19 years

Past Directors

Harmeet Bajaj
Harmeet Bajaj
Director
almost 19 years ago
Surjit Kumar Bawa
Surjit Kumar Bawa
Director
almost 19 years ago
Gajender Nath Mehra
Gajender Nath Mehra
Director
almost 19 years ago

Charges

11 Crore
19 September 2008
3i Infotech Trusteeship Services Limited
1 Crore
07 August 2006
State Bank Of India
5 Crore
07 August 2006
State Bank Of India
4 Crore
31 March 2007
Icici Bank Limited
1 Crore
16 June 2006
Syndicate Bank
25 Lak
31 March 2007
Icici Bank Limited
0
16 June 2006
Syndicate Bank
0
19 September 2008
3i Infotech Trusteeship Services Limited
0
07 August 2006
State Bank Of India
0
07 August 2006
State Bank Of India
0
31 March 2007
Icici Bank Limited
0
16 June 2006
Syndicate Bank
0
19 September 2008
3i Infotech Trusteeship Services Limited
0
07 August 2006
State Bank Of India
0
07 August 2006
State Bank Of India
0
31 March 2007
Icici Bank Limited
0
16 June 2006
Syndicate Bank
0
19 September 2008
3i Infotech Trusteeship Services Limited
0
07 August 2006
State Bank Of India
0
07 August 2006
State Bank Of India
0

Documents

Form DPT-3-13022021_signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Form AOC-4(XBRL)-23102019_signed
Form ADT-3-18102019_signed
Resignation letter-18102019
Form DPT-3-30062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-21112018_signed
Copy of resolution passed by the company-21112018
Copy of written consent given by auditor-21112018

Frequently Asked Questions

When was the Bizarre retail holdings limited incorporated?

The Bizarre retail holdings limited was incorporated with ROC on 16 December 2005 as .

Where has the Bizarre retail holdings limited been incorporated?

The company was incorporated in Delhi with registration number 143784.

What is the E-filing status of the company?

The status of Bizarre retail holdings limited is Active.

Number of Key Management personnel of the Bizarre retail holdings limited?

The company has 7 key management personnel in the company.

Who are the directors of the Bizarre retail holdings limited?

The appointed directors in the company are:

  • Surjit kumar bawa
  • Puja gupta
  • Rajiv gupta
  • Gajender nath mehra
  • Ashish bhagat
  • Sudhir kumar bhutani
  • Harmeet bajaj