Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,912,054,390
Authorised Capital
107,600,000,000

Directors

Devendra Khanna
Devendra Khanna
Director/Designated Partner
over 2 years ago
Sunil Bharti Mittal
Sunil Bharti Mittal
Director/Designated Partner
over 2 years ago
Rajan Bharti Mittal
Rajan Bharti Mittal
Director/Designated Partner
almost 3 years ago
Akhil Kumar Gupta
Akhil Kumar Gupta
Director
almost 15 years ago
Rakesh Bharti Mittal
Rakesh Bharti Mittal
Director/Designated Partner
almost 16 years ago

Past Directors

Prabhakar Tiwari
Prabhakar Tiwari
Company Secretary
over 4 years ago
Abhishek Bhardwaj
Abhishek Bhardwaj
Company Secretary
about 7 years ago
Anushree Bhargava
Anushree Bhargava
Company Secretary
about 11 years ago

Registered Trademarks

Bharti Assist Global (Label) Bharti Enterprises Holding

[Class : 36] Consultancy Services Relating To Finance Including Guaranteed Future Value For Automobiles; Providing Information Relating To The Appraisal Of Second Hand Automobiles; Automobile Lease Purchase Financing; Providing Financial Guarantees; Liability Guarantee Services; Provision Of Pricing Information About Futures.

Bharti Assist Global (Label) Bharti Enterprises Holding

[Class : 35] Business Management And Consultation Services; Providing Information Via The Internet Relating To The Sale Of Automobiles; Telemarketing Services; Customer Service Management; Management Of Customer Loyalty, Incentive Or Promotional Schemes; Direct Mail Advertising To Attract New Customers And To Maintain The Existing Customer Base; Telephone Order Taking Servi...

Bharti Assist Global (Label) Bharti Enterprises Holding

[Class : 45] Security Services For The Physical Protection Of Tangible Property And Individuals; Escort Services; Providing Patient Advocate Services To Hospital Patients And Patients In Long Term Care Facilities; Providing Emotional Support To Cancer Patients And Their Families Via Interactive On Line Forums; Providing Companionship Services For Families Of Patients With Li...
View +91 more Brands for Bharti Enterprises (Holding) Private Limited.

Documents

Form BEN - 2-03042021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Declaration under section 90-31122020
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-23122020_signed
Resignation letter-21122020
Form DPT-3-15122020-signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form DPT-3-10092020-signed
Optional Attachment-(1)-09092020
Form SH-7-07082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-02072020
Form SH-7-12062020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10062020
Form MGT-7-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Optional Attachment-(1)-03122019
XBRL document in respect Consolidated financial statement-03122019
Form AOC-4(XBRL)-03122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
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.-22082019
Complete record of private placement offers and acceptances in Form PAS-5.-22082019