Company Information

CIN
Status
Date of Incorporation
07 August 1974
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
17,500,000

Directors

Ashish Jain
Ashish Jain
Director
for over 21 years
Arjun Rai Jain
Arjun Rai Jain
Director/Designated Partner
for almost 2 years
Viren Rai Jain
Viren Rai Jain
Director/Designated Partner
for almost 2 years
Rachna Jain
Rachna Jain
Director/Designated Partner
for about 1 year

Past Directors

Balwant Rai Jain
Balwant Rai Jain
Director
over 21 years ago

Charges

0
25 March 1998
Uco Bank
21 Lak
22 December 2001
Uco Bank
15 Lak
22 December 2001
Uco Bank
0
25 March 1998
Uco Bank
0
22 December 2001
Uco Bank
0
25 March 1998
Uco Bank
0
22 December 2001
Uco Bank
0
25 March 1998
Uco Bank
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-20082019-signed
Optional Attachment-(1)-05072019
Form INC-22-29032019_signed
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-14-30122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017

Frequently Asked Questions

What is the date on which the Bhilai investments ltd incorporated?

Bhilai investments ltd was incorporated on 07 August 1974 .

In which state has the company been incorporated?

The company is based in Chhattisgarh.

Is the Bhilai investments ltd compliant?

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

What is the number of directors associated with Bhilai investments ltd?

5 of directors are associated with the company.

What is the number of directors associated with Bhilai investments ltd?

5 of directors are associated with the company.