Company Information

CIN
U74899DL1995PLC071326
Status
Date of Incorporation
01 August 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
30 September 2023
Paid Up Capital
657,000
Authorised Capital
2,500,000

Directors

Rishi Gupta
Rishi Gupta
Director/Designated Partner
for almost 3 years
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
for almost 2 years
Alka Gupta
Alka Gupta
Director/Designated Partner
for over 1 year
Ranjan Gupta
Ranjan Gupta
Director/Designated Partner
for over 29 years

Past Directors

Yogesh Gupta
Yogesh Gupta
Director
about 17 years ago
Kaushilya Devi
Kaushilya Devi
Director
almost 23 years ago

Charges

0
31 August 2015
Hdb Financial Services Limited
1 Crore
31 August 2015
Hdb Financial Services Limited
0
31 August 2015
Hdb Financial Services Limited
0

Documents

Form DPT-3-08072020-signed
Auditor?s certificate-08072020
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form AOC - 4 CFS-30122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Frequently Asked Questions

What is the date of Bnb investment and properties limited incorporation?

Incorporation date of the company is 01 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Bnb investment and properties limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh gupta
  • Rishi gupta
  • Ranjan gupta
  • Alka gupta
  • Abhinav gupta
  • Kaushilya devi