BHARTI LAND LIMITED

BHARTI LAND LIMITED, founded on Jan. 12, 2015, 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. 1,250,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/27/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

BHARTI LAND LIMITED is identified by its Corporate Identification Number (CIN) U70102HR2015PLC088331 and registration number 088331 . Its registered address is Airtel Centre, Plot no.16 Udyog Vihar, Phase-IV, , Gurgaon, Gurgaon, Haryana, India, 122015.

As of now, BHARTI LAND LIMITED status is 'Active'.

Company Details

CIN Number U70102HR2015PLC088331
Company Name BHARTI LAND LIMITED
ROC Code ROC Delhi
Registration Number 088331
Incorporation date Jan. 12, 2015
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 09/27/2023
Paid Up Capital Rs. 1000500000
Authorised Capital Rs. 1250000000
Subscribed Capital Rs. 1000500000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

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:
Oct. 1, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years old Male
DIN:
00042494
PAN:
*****8872C
OtherID:
5-7DU2-914
Managing Director
Signatory
Appointment:
Oct. 1, 2022
Cur Designation:
Oct. 1, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 7 months old Female
DIN:
09478115
PAN:
*****6571G
OtherID:
5-8GNT-244
Director
Signatory
Appointment:
Jan. 18, 2023
Cur Designation:
Sept. 27, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 10 months old Male
DIN:
07575784
PAN:
*****3766B
OtherID:
5-8BTZ-332
Director
Signatory
Appointment:
Nov. 28, 2019
Cur Designation:
Sept. 30, 2020
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, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 8 months old Male
DIN:
00028016
PAN:
*****8873D
OtherID:
5-7DS4-3620
Managing Director
Signatory
Appointment:
Oct. 1, 2022
Cur Designation:
Oct. 1, 2022
Cessation Date:
Nationality:
Age/Gender:
64 years, 8 months old Male
DIN:
00028016
PAN:
*****8873D
OtherID:
1-236RVF9
FO User
Appointment:
Cur Designation:
Oct. 1, 2022
Cessation Date:
Nationality:
Age/Gender:
64 years old Male
DIN:
00050336
PAN:
*****7380H
OtherID:
1-5D1J8GV
FO User
Appointment:
Cur Designation:
Jan. 12, 2015
Cessation Date:
Nationality:
Age/Gender:
60 years, 10 months old Male
DIN:
00336705
PAN:
*****4756J
OtherID:
1-1ZZ8M7A
FO User
Appointment:
Cur Designation:
July 14, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 10 months old Male
DIN:
00336705
PAN:
*****4756J
OtherID:
5-7GGA-3564
CEO
Signatory
Appointment:
Cur Designation:
Oct. 1, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 10 months old Male
DIN:
00336705
PAN:
*****4756J
OtherID:
5-7GGA-3564
Whole-time director
Signatory
Appointment:
Jan. 12, 2015
Cur Designation:
Oct. 1, 2022
Cessation Date:
Nationality:
Age/Gender:
52 years, 8 months old Other
DIN:
PAN:
*****9180K
OtherID:
5-7VRT-3755
CFO
Signatory
Appointment:
Cur Designation:
July 14, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
33 years, 3 months old Female
DIN:
PAN:
*****1743H
OtherID:
5-8BEK-556
Company Secretary
Signatory
Appointment:
Cur Designation:
Aug. 16, 2023
Cessation Date:
Nationality:
Age/Gender:
49 years, 8 months old Female
DIN:
07924246
PAN:
*****4371R
OtherID:
1-4KPPR9W
FO User
Appointment:
Cur Designation:
Sept. 27, 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:
Oct. 1, 2022
Cur Designation:
Oct. 1, 2022
Cessation Date:
Nationality:
Age/Gender:
64 years, 8 months old Male
DIN:
00028016
PAN:
*****8873D
OtherID:
1-236RVF9
FO User
Appointment:
Cur Designation:
Oct. 1, 2022
Cessation Date:
Nationality:
Age/Gender:
64 years old Male
DIN:
00050336
PAN:
*****7380H
OtherID:
1-5D1J8GV
FO User
Appointment:
Cur Designation:
Jan. 12, 2015
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
C69591337
10601537
Creation: 10/14/2015
Modification:
Satisfaction:
2600000000
HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai, Maharashtra, 400013, India

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