Company Information

CIN
U51311DL2001PTC112685
Status
Date of Incorporation
05 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Yajush Bawa
Yajush Bawa
Director/Designated Partner
for about 2 years
Sumeet Bawa
Sumeet Bawa
Director/Designated Partner
for over 1 year
Nisha Bawa
Nisha Bawa
Director/Designated Partner
for almost 18 years

Past Directors

Charges

20 Crore
22 February 2002
Canara Bank
20 Crore
25 August 2014
Canara Bank
1 Crore
15 September 2010
Canara Bank
2 Crore
27 August 2004
Canara Bank
50 Lak
26 July 2023
Canara Bank
0
27 August 2004
Canara Bank
0
22 February 2002
Canara Bank
0
15 September 2010
Canara Bank
0
25 August 2014
Canara Bank
0
26 July 2023
Canara Bank
0
27 August 2004
Canara Bank
0
22 February 2002
Canara Bank
0
15 September 2010
Canara Bank
0
25 August 2014
Canara Bank
0
26 July 2023
Canara Bank
0
27 August 2004
Canara Bank
0
22 February 2002
Canara Bank
0
15 September 2010
Canara Bank
0
25 August 2014
Canara Bank
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-26112020-signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of MGT-8-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of MGT-8-28122018
Directors report as per section 134(3)-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
Form CHG-4-25122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171225

Frequently Asked Questions

What is the date of Bps overseas private limited incorporation?

Incorporation date of the company is 05 October 2001 .

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 3.

Bps overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumeet bawa
  • Nisha bawa
  • Yajush bawa