Company Information

CIN
U74899DL2000PTC106474
Status
Date of Incorporation
26 June 2000
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
99,850,000
Authorised Capital
120,000,000

Directors

Bela Madan
Bela Madan
Director
for over 24 years
Shally Thapar
Shally Thapar
Additional Director
for about 17 years
Sanjay Thukral
Sanjay Thukral
Director/Designated Partner
for over 10 years
Chhavi Sharma Das
Chhavi Sharma Das
Director/Designated Partner
for over 7 years
Roop Kishore Madan
Roop Kishore Madan
Director/Designated Partner
for over 1 year

Past Directors

Amrit Jit Singh
Amrit Jit Singh
Director
about 9 years ago
Laxmi Chand Madan
Laxmi Chand Madan
Director
over 10 years ago

Charges

0
10 October 2007
Central Bank Of India Lajpat Nagar Branch
20 Crore
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0

Documents

Form DPT-3-03022021-signed
Form DIR-12-30072020_signed
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Form AOC-4(XBRL)-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form DPT-3-27062019
Optional Attachment-(2)-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Form DIR-12-26042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form AOC-4(XBRL)-12042019_signed
Form MGT-7-11042019_signed
List of share holders, debenture holders;-10042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180718

Frequently Asked Questions

What is the incorporation date of the Bullion infra structure private limited?

Incorporation date of the company is 26 June 2000 .

What is the state of the Bullion infra structure private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bullion infra structure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bullion infra structure private limited?

Bullion infra structure private limited has appointed 7 of directors.

Who are the appointed Directors in Bullion infra structure private limited?

The appointed directors in the company are:

  • Sanjay thukral
  • Roop kishore madan
  • Bela madan
  • Laxmi chand madan
  • Shally thapar
  • Amrit jit singh
  • Chhavi sharma das