Company Information

CIN
U72900DL1999PTC102700
Status
Date of Incorporation
07 December 1999
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
102,000
Authorised Capital
2,500,000

Directors

Subhash Kumar Narula
Subhash Kumar Narula
Director
for almost 25 years
Prashant Narula
Prashant Narula
Director
for almost 25 years
Rameez Rafique Shaikh
Rameez Rafique Shaikh
Individual Promoter
for about 5 years
Mahak Bathla
Mahak Bathla
Director/Designated Partner
for over 8 years
Raman Bathla
Raman Bathla
Director/Designated Partner
for over 1 year
Sunita Bathla
Sunita Bathla
Director/Designated Partner
for over 1 year
Jatin Bathla
Jatin Bathla
Director/Designated Partner
for over 1 year

Past Directors

Anil Chandrashekhar Jain
Anil Chandrashekhar Jain
Additional Director
about 6 years ago
Jitesh Surendra Gosar
Jitesh Surendra Gosar
Additional Director
about 6 years ago
Afrin Yasin Bhaldar
Afrin Yasin Bhaldar
Additional Director
about 6 years ago
Chintan Mehta
Chintan Mehta
Director
over 9 years ago
Manan Mehta
Manan Mehta
Director
over 9 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Notice of resignation;-24102019
Form DIR-12-24102019
Evidence of cessation;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-17072019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed

Frequently Asked Questions

What is the date on which the Btpl distribution private limited incorporated?

Btpl distribution private limited was incorporated on 07 December 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Btpl distribution private limited compliant?

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

What is the number of directors associated with Btpl distribution private limited?

12 of directors are associated with the company.

What is the number of directors associated with Btpl distribution private limited?

12 of directors are associated with the company.