Company Information
CIN
Status
Date of Incorporation
29 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,602,630
Authorised Capital
22,500,000
Directors
Vikash Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishnu Kant Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Raj Kumari Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Chand Tulsian
Director
over 11 years ago
over 11 years ago
Past Directors
Payal Chaudhary
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Cement
[Class : 19] Cement
[Class : 19] Cement.
View +2 more Brands for Bharat Infracement Limited.
Charges
17 June 2011
Union Bank Of India
7 Crore
16 September 2020
Union Bank Of India
3 Crore
19 June 2020
Union Bank Of India
3 Crore
19 June 2020
Union Bank Of India
55 Lak
24 March 2022
Union Bank Of India
15 Lak
29 November 2021
Union Bank Of India
94 Lak
07 June 2023
Others
0
24 March 2022
Others
0
29 November 2021
Others
0
19 June 2020
Others
0
19 June 2020
Others
0
16 September 2020
Others
0
17 June 2011
Union Bank Of India
0
07 June 2023
Others
0
24 March 2022
Others
0
29 November 2021
Others
0
19 June 2020
Others
0
19 June 2020
Others
0
16 September 2020
Others
0
17 June 2011
Union Bank Of India
0
07 June 2023
Others
0
24 March 2022
Others
0
29 November 2021
Others
0
19 June 2020
Others
0
19 June 2020
Others
0
16 September 2020
Others
0
17 June 2011
Union Bank Of India
0
07 June 2023
Others
0
24 March 2022
Others
0
29 November 2021
Others
0
19 June 2020
Others
0
19 June 2020
Others
0
16 September 2020
Others
0
17 June 2011
Union Bank Of India
0
Documents
Form MGT-14-24112020-signed
Optional Attachment-(5)-13112020
Optional Attachment-(4)-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
Optional Attachment-(2)-05112020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-05112020
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form PAS-3-26102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26102020
Copy of Board or Shareholders? resolution-26102020
Optional Attachment-(2)-26102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Form DPT-3-14102020-signed
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Optional Attachment-(3)-22072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Instrument(s) of creation or modification of charge;-22072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
