Company Information

CIN
L99999MH1974PLC127031
Status
Date of Incorporation
27 April 1974
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
12,500,000

Directors

Gautam Thapar
Gautam Thapar
Beneficial Owner
for almost 5 years
Ramesh Kumar Chopra
Ramesh Kumar Chopra
Director
for over 22 years
Raghubir Kumar Sharma
Raghubir Kumar Sharma
Director/Designated Partner
for over 1 year
Kabir Suri
Kabir Suri
Director/Designated Partner
for about 12 years
Nitin Malhotra
Nitin Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Malik
Vijay Kumar Malik
Director
about 10 years ago
Manohar Kumar
Manohar Kumar
Director
about 12 years ago
Rajendra Kumar Mangal
Rajendra Kumar Mangal
Director
about 12 years ago
Kanwar Vipin Malhotra
Kanwar Vipin Malhotra
Additional Director
over 12 years ago
Santhikumar Venkataraman
Santhikumar Venkataraman
Director
over 18 years ago
Surendra Kumar Khandelwal
Surendra Kumar Khandelwal
Director
over 26 years ago
Apurba Kumar Chatterjee
Apurba Kumar Chatterjee
Director
over 30 years ago
Shyam Sunder Lal
Shyam Sunder Lal
Director
about 32 years ago
Netra Shamshere Rana
Netra Shamshere Rana
Director
almost 38 years ago

Documents

List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form AOC-4(XBRL)-11112020_signed
Form MR-1-08092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08092020
Copy of shareholders resolution-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Notice of resignation;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form BEN - 2-11122019_signed
Declaration under section 90-11122019
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed

Frequently Asked Questions

When was the Blue horizon investments limited incorporated?

The Blue horizon investments limited was incorporated with ROC on 27 April 1974 as .

Where has the Blue horizon investments limited been incorporated?

The company was incorporated in Mumbai with registration number 127031.

What is the E-filing status of the company?

The status of Blue horizon investments limited is Active.

Number of Key Management personnel of the Blue horizon investments limited?

The company has 14 key management personnel in the company.

Who are the directors of the Blue horizon investments limited?

The appointed directors in the company are:

  • Kanwar vipin malhotra
  • Raghubir kumar sharma
  • Santhikumar venkataraman
  • Kabir suri
  • Rajendra kumar mangal
  • Gautam thapar
  • Manohar kumar
  • Surendra kumar khandelwal
  • Vijay kumar malik
  • Shyam sunder lal
  • Apurba kumar chatterjee
  • Netra shamshere rana
  • Ramesh kumar chopra
  • Nitin malhotra