It is a business services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveBhhatia Investemnt & Finance Private Limited, a active private limited company, was established on 20 December 1994 in New Delhi, Delhi, India. it holds CIN: U74899DL1994PTC063641. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.49 M.
It upholds a active non-compliant status. Its leadership includes Pushkar Kumar (Director), Gaurav Bhatia (Director). Past directors included Gaurav Bhatia, Rakesh Bhatia, Arti Bhatia. It holds ₹4.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at B-13, Lgf Amar Colony Lajpat Nagar-Iv, New Delhi, Delhi, 110024.
U74899DL1994PTC063641
063641
20 December 1994
₹1.50 M
₹1.49 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pushkar Kumar | Director | 10 Dec 2013 | Current |
| Gaurav Bhatia | Director | 22 May 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Director | 21 May 2012 | Past |
| Pramod Abcsdd | Director | 22 May 2012 | Past |
| Pramod Abcsdd | Director | 10 Dec 2013 | Past |
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₹4,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2002 | Syndicate Bank | ₹4.50 M | Open |
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Pushkar Kumar was appointed as a Director was appointed as a Director on 10 Dec 2013 & has been associated with this company since 12 years 19 days . was recorded as a recent event.
The activity Bhhatia Investemnt & Finance Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Bhhatia Investemnt & Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was recorded as a recent event.
Gaurav Bhatia was appointed as a Director was appointed as a Director on 22 May 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
A charge with Syndicate Bank amounted to Rs. 4.50 M with Charge ID 90048873 was registered on 28 Jan 2002. was recorded as a recent event.
Progress on Bhhatia Investemnt & Finance Private Limited was registered on 20 Dec 1994 with Roc Delhi & aged 31 years 10 days as per MCA records. was documented.
The CIN of Bhhatia Investemnt & Finance Private Limited is U74899DL1994PTC063641.
Bhhatia Investemnt & Finance Private Limited is headquartered at B-13, Lgf Amar Colony Lajpat Nagar-Iv, New Delhi, Delhi, 110024.
Bhhatia Investemnt & Finance Private Limited was incorporated on 20 December 1994.
The current directors of Bhhatia Investemnt & Finance Private Limited are
Bhhatia Investemnt & Finance Private Limited is unlisted.
The authorized capital of Bhhatia Investemnt & Finance Private Limited is ₹1.50 M, and the paid-up capital is ₹1.49 M.
The compliance status of Bhhatia Investemnt & Finance Private Limited is Active Non-Compliant.
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