Company Information

CIN
Status
Date of Incorporation
14 February 1995
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
9,750,000
Authorised Capital
15,000,000

Directors

Mili Bharti
Mili Bharti
Director
for over 19 years
Poonam .
Poonam .
Director/Designated Partner
for over 6 years
Veena Anand
Veena Anand
Director/Designated Partner
for over 1 year

Past Directors

Akshay Anand
Akshay Anand
Director
almost 7 years ago
Om Prakash Anand
Om Prakash Anand
Director
over 19 years ago

Charges

5 Lak
07 February 1998
Bank Of India
5 Lak
07 February 1998
Bank Of India
0
07 February 1998
Bank Of India
0

Documents

Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-30062019
Form MGT-7-22062019_signed
Approval letter for extension of AGM;-15062019
List of share holders, debenture holders;-15062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Notice of resignation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018

Frequently Asked Questions

When was the Bluechip fincapserve private limited incorporated?

The Bluechip fincapserve private limited was incorporated with ROC on 14 February 1995 as .

Where has the Bluechip fincapserve private limited been incorporated?

The company was incorporated in Delhi with registration number 065401.

What is the E-filing status of the company?

The status of Bluechip fincapserve private limited is Active.

Number of Key Management personnel of the Bluechip fincapserve private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bluechip fincapserve private limited?

The appointed directors in the company are:

  • Poonam .
  • Veena anand
  • Mili bharti
  • Om prakash anand
  • Akshay anand