Company Information

CIN
U72900HR2012PTC045426
Status
Date of Incorporation
21 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,100,000
Authorised Capital
40,000,000

Directors

Naresh Aggarwal
Naresh Aggarwal
Director/Designated Partner
for over 1 year
Kamlesh Aggarwal
Kamlesh Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Additional Director
almost 11 years ago
Kamlesh Aggarwal
Kamlesh Aggarwal
Director
over 12 years ago
Lloyd D'souza
Lloyd D'souza
Director
over 12 years ago

Documents

Form DPT-3-11022021-signed
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form INC-22-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date of Bookmytruck private limited incorporation?

Incorporation date of the company is 21 March 2012 .

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 5.

Bookmytruck private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh aggarwal
  • Naresh aggarwal
  • Santosh kumar gupta
  • Lloyd d'souza
  • Kamlesh aggarwal