Company Information

CIN
U74899DL1989PTC037782
Status
Date of Incorporation
22 September 1989
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
10,000,000
Authorised Capital
20,000,000

Directors

Arun Mittal
Arun Mittal
Director/Designated Partner
for 12 months
Saksham Mittal
Saksham Mittal
Director/Designated Partner
for over 1 year
Piyush Mittal
Piyush Mittal
Director/Designated Partner
for about 9 years
Partibha Mittal
Partibha Mittal
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Mittal
Sanjay Mittal
Director
about 35 years ago

Charges

30 Crore
30 July 2016
Hdb Financial Services Limited
3 Crore
30 July 2016
Hdb Financial Services Limited
50 Lak
29 September 2011
Hdfc Bank Limited
26 Crore
08 July 2008
Bank Of Baroda
50 Lak
17 September 2005
Bank Of Baroda
5 Crore
21 January 2021
Hdfc Bank Limited
4 Lak
01 January 2021
Hdfc Bank Limited
15 Lak
07 December 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
01 January 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
21 January 2021
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
17 September 2005
Bank Of Baroda
0
08 July 2008
Bank Of Baroda
0
07 December 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
01 January 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
21 January 2021
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
17 September 2005
Bank Of Baroda
0
08 July 2008
Bank Of Baroda
0
07 December 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
01 January 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
21 January 2021
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
17 September 2005
Bank Of Baroda
0
08 July 2008
Bank Of Baroda
0
07 December 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
01 January 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
21 January 2021
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
17 September 2005
Bank Of Baroda
0
08 July 2008
Bank Of Baroda
0

Documents

Form DPT-3-01012021_signed
Declaration by first director-06072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018

Frequently Asked Questions

What is the incorporation date of the Bsb woollens private limited?

Incorporation date of the company is 22 September 1989 .

What is the state of the Bsb woollens private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bsb woollens private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bsb woollens private limited?

Bsb woollens private limited has appointed 5 of directors.

Who are the appointed Directors in Bsb woollens private limited?

The appointed directors in the company are:

  • Sanjay mittal
  • Partibha mittal
  • Piyush mittal
  • Saksham mittal
  • Arun mittal