Company Information

CIN
Status
Date of Incorporation
28 April 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
16 June 2023
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Vibha Bhadada
Vibha Bhadada
Director/Designated Partner
for 12 months
Praveen Bhadada
Praveen Bhadada
Director/Designated Partner
for 12 months

Past Directors

Bali Bai Kocholiya
Bali Bai Kocholiya
Director
over 14 years ago
Pramila Lakhotia
Pramila Lakhotia
Director
over 15 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
over 29 years ago

Documents

List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Directors report as per section 134(3)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Form AOC-4-02102019_signed
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019

Frequently Asked Questions

When was the Btbs finlease investment private limited incorporated?

The Btbs finlease investment private limited was incorporated with ROC on 28 April 1995 as .

Where has the Btbs finlease investment private limited been incorporated?

The company was incorporated in Delhi with registration number 067946.

What is the E-filing status of the company?

The status of Btbs finlease investment private limited is Active.

Number of Key Management personnel of the Btbs finlease investment private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Btbs finlease investment private limited?

The appointed directors in the company are:

  • Pramila lakhotia
  • Praveen bhadada
  • Bali bai kocholiya
  • Vibha bhadada
  • Arvind kumar gupta