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BAKSHI INVESTMENT LTD

CIN : U74899DL1901PLC017823
|
ROC : RoC-Delhi
Active
Last Updated On : 29-03-2023
CINU74899DL1901PLC017823
Company NameBAKSHI INVESTMENT LTD
ROC CodeRoC-Delhi
Registration Number017823
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)6,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-1984
Registered AddressOSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airport, New Delhi South West Delhi DL 110037 IN
Email Idose.secretarial@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00020852SANJIT BAKSHI04-11-2013
00041476DALJIT DHURIA20-03-2015
01130590ASHISH DHURIA20-03-2015
BAKSHI INVESTMENT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-1984. Its Corporate Identification Number (CIN) is U74899DL1901PLC017823, and it carries the registration number 017823. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BAKSHI INVESTMENT LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹6,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airport, New Delhi South West Delhi DL 110037 IN. Correspondence or inquiries may be sent to the official email address, ose.secretarial@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BAKSHI INVESTMENT LTD?
    OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airport, New Delhi South West Delhi DL 110037 IN
  • Who are the owners / directors of BAKSHI INVESTMENT LTD?
    • SANJIT BAKSHI
    • DALJIT DHURIA
    • ASHISH DHURIA
  • How can I contact BAKSHI INVESTMENT LTD?
    ose.secretarial@gmail.com
  • When was BAKSHI INVESTMENT LTD established?
    It was founded on 29-03-1984 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.