Company Information

CIN
U32109RJ2004PTC019174
Status
Date of Incorporation
02 April 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,240,000
Authorised Capital
2,500,000

Directors

Meena Gupta
Meena Gupta
Director
for over 20 years
Ankit Gupta
Ankit Gupta
Director
for almost 20 years
Bhagwan Gupta
Bhagwan Gupta
Director
for over 20 years

Past Directors

Rama Gupta
Rama Gupta
Director
almost 20 years ago

Charges

0
25 April 2005
Standard Chartered Bank
3 Crore
25 April 2005
Standard Chartered Bank
0
25 April 2005
Standard Chartered Bank
0
25 April 2005
Standard Chartered Bank
0

Documents

Evidence of cessation;-22082018
Notice of resignation;-22082018
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018
Form AOC-4-04012018_signed
Form MGT-7-03012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Letter of the charge holder stating that the amount has been satisfied-27072016
Form CHG-4-27072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160727
Form AOC-4-300116.OCT

Frequently Asked Questions

What is the date on which the Business house electronics (india) private limited incorporated?

Business house electronics (india) private limited was incorporated on 02 April 2004 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Business house electronics (india) private limited compliant?

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

What is the number of directors associated with Business house electronics (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Business house electronics (india) private limited?

4 of directors are associated with the company.