BHARTI REALTY HOLDINGS LIMITED

BHARTI REALTY HOLDINGS LIMITED, founded on Dec. 8, 2003, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 300,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2019 and its balance sheet was last filed on 03/31/2019 according to records from the Ministry of Corporate Affairs (MCA).

BHARTI REALTY HOLDINGS LIMITED is identified by its Corporate Identification Number (CIN) U45208HR2003PLC077312 and registration number 077312 . Its registered address is Airtel Centre,Plot No. 16 Udyog Vihar, Phase-IV, , Gurgaon, Gurgaon, Haryana, India, 122015.

As of now, BHARTI REALTY HOLDINGS LIMITED status is 'Amalgamated'.

Company Details

CIN Number U45208HR2003PLC077312
Company Name BHARTI REALTY HOLDINGS LIMITED
ROC Code ROC Delhi
Registration Number 077312
Incorporation date Dec. 8, 2003
Email Id *****[email protected]
Registered Address Airtel Centre,Plot No. 16 Udyog Vihar, Phase-IV, , Gurgaon, Gurgaon, Haryana, India, 122015
State Haryana
Last AGM Date 09/30/2019
Paid Up Capital Rs. 251820000
Authorised Capital Rs. 300000000
Subscribed Capital Rs. 251820000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2019
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
69 years old Male
DIN:
00042494
PAN:
*****8872C
OtherID:
1-24N3YRN
FO User
Appointment:
Cur Designation:
Aug. 24, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years old Male
DIN:
00042494
PAN:
*****8872C
OtherID:
5-7DU2-914
Managing Director
Signatory
Appointment:
Oct. 1, 2014
Cur Designation:
Aug. 24, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 10 months old Male
DIN:
07575784
PAN:
*****3766B
OtherID:
5-8BTZ-332
Director
Signatory
Appointment:
Aug. 2, 2016
Cur Designation:
Sept. 30, 2016
Cessation Date:
Nationality:
Age/Gender:
50 years, 10 months old Male
DIN:
07575784
PAN:
*****3766B
OtherID:
1-2AJEH29
FO User
Appointment:
Cur Designation:
Sept. 30, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 8 months old Male
DIN:
00028016
PAN:
*****8873D
OtherID:
5-7DS4-3620
Managing Director
Signatory
Appointment:
Sept. 1, 2015
Cur Designation:
Sept. 1, 2015
Cessation Date:
Nationality:
Age/Gender:
64 years, 8 months old Male
DIN:
00028016
PAN:
*****8873D
OtherID:
1-236RVF9
FO User
Appointment:
Cur Designation:
Sept. 1, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years old Male
DIN:
00050336
PAN:
*****7380H
OtherID:
5-7DT7-3994
CFO
Signatory
Appointment:
Cur Designation:
April 1, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
76 years old Male
DIN:
00042503
PAN:
*****2897P
OtherID:
5-7DU2-922
Director
Signatory
Appointment:
Nov. 15, 2016
Cur Designation:
Sept. 28, 2017
Cessation Date:
Nationality:
Age/Gender:
64 years old Male
DIN:
00050336
PAN:
*****7380H
OtherID:
1-5D1J8GV
FO User
Appointment:
Cur Designation:
April 1, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years, 7 months old Male
DIN:
09781498
PAN:
*****4105C
OtherID:
1-1OIZ-12
Company Secretary
Signatory
Appointment:
Cur Designation:
Jan. 23, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 5 months old Male
DIN:
02814471
PAN:
*****1021C
OtherID:
5-7UPE-41
Director
Signatory
Appointment:
March 25, 2016
Cur Designation:
Sept. 30, 2016
Cessation Date:
Nationality:
Age/Gender:
68 years, 5 months old Male
DIN:
02814471
PAN:
*****1021C
OtherID:
1-28H3DKB
FO User
Appointment:
Cur Designation:
Sept. 30, 2016
Cessation Date:
Nationality:
Age/Gender:
35 years, 7 months old Male
DIN:
09781498
PAN:
*****4105C
OtherID:
1-1ZEDQ0C
FO User
Appointment:
Cur Designation:
Jan. 23, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 8 months old Male
DIN:
00028016
PAN:
*****8873D
OtherID:
5-7DS4-3620
Managing Director
Signatory
Appointment:
Sept. 1, 2015
Cur Designation:
Sept. 1, 2015
Cessation Date:
Nationality:
Age/Gender:
64 years, 8 months old Male
DIN:
00028016
PAN:
*****8873D
OtherID:
1-236RVF9
FO User
Appointment:
Cur Designation:
Sept. 1, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years old Male
DIN:
00050336
PAN:
*****7380H
OtherID:
5-7DT7-3994
CFO
Signatory
Appointment:
Cur Designation:
April 1, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
76 years old Male
DIN:
00042503
PAN:
*****2897P
OtherID:
5-7DU2-922
Director
Signatory
Appointment:
Nov. 15, 2016
Cur Designation:
Sept. 28, 2017
Cessation Date:
Nationality:
Age/Gender:
64 years old Male
DIN:
00050336
PAN:
*****7380H
OtherID:
1-5D1J8GV
FO User
Appointment:
Cur Designation:
April 1, 2015
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
H86776036
100044651
KOTAK MAHINDRA PRIME LIMITED
Creation: 07/20/2016
Modification:
Satisfaction: 08/19/2019
1206905
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
B15070691
10263253
Creation: 01/11/2011
Modification:
Satisfaction: 06/08/2011
2000000000
Indian Red Cross Society Building, Red Cross Road 1, NEW DELHI, Delhi, 110001, India
B44105674
10145721
Creation: 01/27/2009
Modification:
Satisfaction: 07/20/2012
2750000000
11TH FLOOR, SURYA KIRAN BUILDING, K.G.MARG, NEW DELHI, Delhi, 110001, India

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