Company Information

CIN
Status
Date of Incorporation
20 December 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,038,000
Authorised Capital
5,100,000

Directors

Deepak Kumar Bhatija
Deepak Kumar Bhatija
Beneficial Owner
over 2 years ago
Sanjay Bhatija
Sanjay Bhatija
Director/Designated Partner
over 2 years ago
Aman Bhatija
Aman Bhatija
Director
almost 15 years ago
Prateek Bhatija
Prateek Bhatija
Director/Designated Partner
about 16 years ago
Ankit Bhatija
Ankit Bhatija
Director/Designated Partner
almost 17 years ago
Sunita Bhatija
Sunita Bhatija
Director/Designated Partner
about 19 years ago
Neha Malhotra
Neha Malhotra
Director/Designated Partner
over 20 years ago
Kiran Bhatija
Kiran Bhatija
Director
almost 45 years ago

Past Directors

Nand Kishor Bhatija
Nand Kishor Bhatija
Director
almost 44 years ago
Chander Bhatija
Chander Bhatija
Director
almost 45 years ago

Charges

1 Crore
20 September 2017
Kotak Mahindra Prime Limited
23 Lak
03 May 2016
Icici Bank Limited
69 Lak
31 March 2014
Kotak Mahindra Prime Limited
13 Lak
30 November 2011
Uco Bank
6 Lak
21 July 2009
Bank Of Baroda
13 Lak
22 November 2007
Andhra Bank
60 Thousand
16 July 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
20 September 2017
Others
0
03 May 2016
Others
0
31 March 2014
Kotak Mahindra Prime Limited
0
30 November 2011
Uco Bank
0
22 November 2007
Andhra Bank
0
21 July 2009
Bank Of Baroda
0
16 July 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
20 September 2017
Others
0
03 May 2016
Others
0
31 March 2014
Kotak Mahindra Prime Limited
0
30 November 2011
Uco Bank
0
22 November 2007
Andhra Bank
0
21 July 2009
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form AOC-4-11122020_signed
Form DPT-3-26102020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-25102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-26052019
Copy of the intimation sent by company-26052019
Copy of resolution passed by the company-26052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed