Company Information

CIN
U74899DL1990PTC042457
Status
Date of Incorporation
20 December 1990
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
16,111,800
Authorised Capital
30,000,000

Directors

Dipak Goyal
Dipak Goyal
Director
for about 16 years
Naresh Kumar Goyal
Naresh Kumar Goyal
Director/Designated Partner
for over 1 year
Basant Kumar Goyal
Basant Kumar Goyal
Director/Designated Partner
for about 1 year

Past Directors

Durga Prasad Mukherjeee
Durga Prasad Mukherjeee
Director
over 25 years ago
Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director
over 27 years ago

Charges

16 Crore
31 March 2014
Reliance Capital Ltd
55 Lak
30 July 2013
Reliance Capital Ltd
80 Lak
31 December 2011
Oriental Bank Of Commerce
7 Crore
31 December 2011
Oriental Bank Of Commerce
7 Crore
17 May 2011
Reliance Capital Ltd
22 Lak
31 December 2011
Oriental Bank Of Commerce
1 Crore
13 January 2010
Barclays Bank Plc
9 Crore
16 September 2009
Barclays Bank Plc
9 Crore
01 August 2007
Icici Bank Limited
8 Crore
09 July 2008
3i Infotech Trusteeship Services Limited
1 Crore
11 June 2007
Icici Bank Limited
4 Crore
11 June 2007
Icici Bank Limited
3 Crore
09 July 2008
3i Infotech Trusteeship Services Limited
1 Crore
29 June 2005
Chief Manager
20 Lak
23 January 2004
Oriental Bank Of Commerce
60 Lak
16 October 2006
Chief Manager
25 Lak
29 June 2005
Oriental Bank Of Commerce
3 Crore
03 November 1998
Chief Manager
1 Crore
03 November 1998
Chief Manager
5 Crore
23 January 2004
Oriental Bank Of Commerce
20 Lak
31 December 2011
Oriental Bank Of Commerce
0
03 November 1998
Chief Manager
0
03 November 1998
Chief Manager
0
09 July 2008
3i Infotech Trusteeship Services Limited
0
11 June 2007
Icici Bank Limited
0
16 September 2009
Barclays Bank Plc
0
30 July 2013
Reliance Capital Ltd
0
31 December 2011
Oriental Bank Of Commerce
0
23 January 2004
Oriental Bank Of Commerce
0
29 June 2005
Oriental Bank Of Commerce
0
23 January 2004
Oriental Bank Of Commerce
0
29 June 2005
Chief Manager
0
31 March 2014
Reliance Capital Ltd
0
31 December 2011
Oriental Bank Of Commerce
0
17 May 2011
Reliance Capital Ltd
0
13 January 2010
Barclays Bank Plc
0
09 July 2008
3i Infotech Trusteeship Services Limited
0
01 August 2007
Icici Bank Limited
0
16 October 2006
Chief Manager
0
11 June 2007
Icici Bank Limited
0
31 December 2011
Oriental Bank Of Commerce
0
03 November 1998
Chief Manager
0
03 November 1998
Chief Manager
0
09 July 2008
3i Infotech Trusteeship Services Limited
0
11 June 2007
Icici Bank Limited
0
16 September 2009
Barclays Bank Plc
0
30 July 2013
Reliance Capital Ltd
0
31 December 2011
Oriental Bank Of Commerce
0
23 January 2004
Oriental Bank Of Commerce
0
29 June 2005
Oriental Bank Of Commerce
0
23 January 2004
Oriental Bank Of Commerce
0
29 June 2005
Chief Manager
0
31 March 2014
Reliance Capital Ltd
0
31 December 2011
Oriental Bank Of Commerce
0
17 May 2011
Reliance Capital Ltd
0
13 January 2010
Barclays Bank Plc
0
09 July 2008
3i Infotech Trusteeship Services Limited
0
01 August 2007
Icici Bank Limited
0
16 October 2006
Chief Manager
0
11 June 2007
Icici Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-21082020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Evidence of cessation;-17052019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019

Frequently Asked Questions

What is the incorporation date of the Bsn industries private limited.?

Incorporation date of the company is 20 December 1990 .

What is the state of the Bsn industries private limited. incorporation?

The state in which company is incorporated is Delhi.

What is the Bsn industries private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bsn industries private limited.?

Bsn industries private limited. has appointed 5 of directors.

Who are the appointed Directors in Bsn industries private limited.?

The appointed directors in the company are:

  • Naresh kumar goyal
  • Basant kumar goyal
  • Durga prasad mukherjeee
  • Sanjay kumar goyal
  • Dipak goyal