Company Information

CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,517,000
Authorised Capital
7,500,000

Directors

Rajesh Bhatia
Rajesh Bhatia
Director/Designated Partner
over 2 years ago
Sunita Bhatia
Sunita Bhatia
Director/Designated Partner
about 8 years ago
Amit Bhatia
Amit Bhatia
Director/Designated Partner
about 12 years ago
Ramesh Bhatia
Ramesh Bhatia
Director
almost 29 years ago

Registered Trademarks

Bsh 92 (Label) Bhatia Sons Jewellers

[Class : 14] Jewellery Including Diamond, Gold, Silver Jewellery & Precious Stones.

Yeva Diamonds (Label) Bhatia Sons Jewellers

[Class : 14] Diamond, Gold, Silver Jewellery And Precious Stones.

Yeva Bhatia Sons Jewellers

[Class : 14] Diamond, Gold Silver Jewellery And Precious Stones.

Charges

25 July 2022
Others
0
25 July 2022
Others
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Form DIR-12-23102017_signed
Form AOC-4-23102017_signed
Optional Attachment-(1)-23052017
Letter of appointment;-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Form DIR-12-23052017_signed
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed