Company Information
CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,859,370
Authorised Capital
15,000,000
Directors
Rishi Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kulvin Suri
Director/Designated Partner
about 2 years ago
about 2 years ago
Paruchuri Gangadhar Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Agarwal
Director
about 14 years ago
about 14 years ago
Sushil Kumar Jain
Director
about 20 years ago
about 20 years ago
Sarat Kumar Jain
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Mohan Chandra Boro
Director
about 6 years ago
about 6 years ago
Sajjan Kumar Jain
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 19] Bituminous Emulsion & Tailor Made Cold
Mix Binder Used In Road Making .
[Class : 19] Binder Used In Laying Road
[Class : 19] Emulsified Bitumen
View +6 more Brands for Bitchem Asphalt Technologies Limited.
Charges
23 March 2018
Technology Development Board
9 Crore
01 December 2009
Axis Bank Limited
17 Crore
17 February 2010
Axis Bank Limited
19 Crore
04 March 2002
Allahabad Bank
1 Crore
28 August 2003
Allahabad Bank
1 Crore
25 March 2008
Axis Bank Limited
16 Crore
01 August 2006
Uti Bankltd.
9 Crore
25 September 2023
Axis Bank Limited
0
29 August 2023
Axis Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
01 December 2009
Axis Bank Limited
0
23 March 2018
Others
0
04 March 2002
Allahabad Bank
0
17 February 2010
Axis Bank Limited
0
25 March 2008
Axis Bank Limited
0
28 August 2003
Allahabad Bank
0
01 August 2006
Uti Bankltd.
0
25 September 2023
Axis Bank Limited
0
29 August 2023
Axis Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
01 December 2009
Axis Bank Limited
0
23 March 2018
Others
0
04 March 2002
Allahabad Bank
0
17 February 2010
Axis Bank Limited
0
25 March 2008
Axis Bank Limited
0
28 August 2003
Allahabad Bank
0
01 August 2006
Uti Bankltd.
0
Documents
Form MGT-14-07012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210107
Form PAS-6-05012021_signed
Altered articles of association-05012021
Altered memorandum of association-05012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012021
Optional Attachment-(1)-31122020
Altered memorandum of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered articles of association-22122020
Form DIR-12-21122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-15122020_signed
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Notice of resignation;-11122020
Form MGT-14-02122020_signed
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Form DPT-3-21102020-signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Auditor?s certificate-29092020
Form PAS-6-16092020_signed
Optional Attachment-(1)-11092020
