Company Information

CIN
U27109DL1997PTC090627
Status
Date of Incorporation
11 November 1997
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
500,000
Authorised Capital
500,000

Directors

Kunal Khaneja
Kunal Khaneja
Director/Designated Partner
for about 3 years
Rajni Khaneja
Rajni Khaneja
Director/Designated Partner
for about 3 years
Subhash Chander Khaneja
Subhash Chander Khaneja
Director/Designated Partner
for over 2 years

Past Directors

Danny Kakkar
Danny Kakkar
Director
about 4 years ago
Vidhi Kakkar
Vidhi Kakkar
Director
about 4 years ago
Ruchika Khaneja
Ruchika Khaneja
Director
over 20 years ago

Documents

Form DIR-12-04032021_signed
Optional Attachment-(1)-30112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form ADT-1-26102020_signed
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Form INC-22-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Copy of board resolution authorizing giving of notice-16102020
Optional Attachment-(1)-16102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Notice of resignation;-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020

Frequently Asked Questions

What is the date on which the Bullion engineering private limited incorporated?

Bullion engineering private limited was incorporated on 11 November 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bullion engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bullion engineering private limited?

6 of directors are associated with the company.

What is the number of directors associated with Bullion engineering private limited?

6 of directors are associated with the company.