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BAR CODE INDIA LIMITED

CIN U74899DL1995PLC069616
Active Company Delhi
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₹5.00 Cr
Authorised Capital
₹1.90 Cr
Paid-up Capital
3
Directors
22
Charges

Company Details

CIN
U74899DL1995PLC069616
Registration Number
069616
Date of Incorporation
09 Jun 1995
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Nov 2021
Balance Sheet Date
31 Mar 2021
State
Delhi

Directors & Officers

3
Name DIN Designation Appointed Status
Ajay Bhutani 01011508 Whole-time director 30 Dec 1995 Active
Ashish Bhutani 00277579 Whole-time director 09 Jun 1995 Active
Renu Bhutani 00277562 Whole-time director 09 Jun 1995 Active

Charges & Liabilities

22
Charge Holder Amount Created Satisfied Status
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹17.82 L 12 Mar 2021 - Open
CITI BANK N.A.
GURUGRAM, Haryana
 ₹21.50 Cr 28 Jun 2019 - Open
ICICI Bank Limited
Hyderabad, Telangana
 ₹17.50 Cr 18 Mar 2017 - Open
ICICI BANK LIMITED
BARODA, Gujarat
 ₹50.00 L 19 Jan 2010 - Open
Citibank NA
New Delhi, Delhi
 ₹1.00 Cr 04 Apr 2007 - Open
CITIBANK N.A.
NEW DELHI, Delhi
 ₹95.00 L 27 Jan 2007 29 Apr 2010 CLOSED
ICICI BANK LIMITED
BARODA, Gujarat
 ₹49.00 L 18 Jul 2006 30 May 2019 CLOSED
CITI BANK N.A.
NEW DELHI, Delhi
 ₹2.25 Cr 21 Apr 2006 30 Apr 2010 CLOSED
CITI BANK N.A.
New Delhi, Delhi
 ₹16.95 Cr 21 Apr 2006 - Open
JAMMU AND KASHMIR BANK
NEW DELHI, Delhi
 - 16 Dec 2005 24 Apr 2006 CLOSED
THE JAMMU AND KASHMIR BANK LIMITED
NEW DELHI, Delhi
 ₹15.00 L 16 Dec 2005 10 Jan 2007 CLOSED
THE JAMMU AND KASHMIR BANK LIMITED
NEW DELHI, Delhi
 ₹1.25 Cr 28 Mar 2001 10 Jan 2007 CLOSED
— ₹1.25 Cr - - -
— ₹95.00 L - - -
— ₹49.00 L - - -
— ₹1.00 Cr - - -
— ₹14.95 Cr - - -
— ₹50.00 L - - -
— - - - -
— ₹2.25 Cr - - -
— ₹17.50 Cr - - -
— ₹15.00 L - - -

Company Timeline

20 events
12 Mar 2021 Charge
Charge created — HDFC BANK LIMITED (₹17.82 L)
28 Jun 2019 Charge
Charge created — CITI BANK N.A. (₹21.50 Cr)
30 May 2019 Charge
Charge satisfied — ICICI BANK LIMITED
18 Mar 2017 Charge
Charge created — ICICI Bank Limited (₹17.50 Cr)
30 Apr 2010 Charge
Charge satisfied — CITI BANK N.A.
29 Apr 2010 Charge
Charge satisfied — CITIBANK N.A.
19 Jan 2010 Charge
Charge created — ICICI BANK LIMITED (₹50.00 L)
04 Apr 2007 Charge
Charge created — Citibank NA (₹1.00 Cr)
27 Jan 2007 Charge
Charge created — CITIBANK N.A. (₹95.00 L)
10 Jan 2007 Charge
Charge satisfied — THE JAMMU AND KASHMIR BANK LIM...
10 Jan 2007 Charge
Charge satisfied — THE JAMMU AND KASHMIR BANK LIM...
18 Jul 2006 Charge
Charge created — ICICI BANK LIMITED (₹49.00 L)
24 Apr 2006 Charge
Charge satisfied — JAMMU AND KASHMIR BANK
21 Apr 2006 Charge
Charge created — CITI BANK N.A. (₹2.25 Cr)
21 Apr 2006 Charge
Charge created — CITI BANK N.A. (₹16.95 Cr)
16 Dec 2005 Charge
Charge created — JAMMU AND KASHMIR BANK (-)
16 Dec 2005 Charge
Charge created — THE JAMMU AND KASHMIR BANK LIM... (₹15.00 L)
28 Mar 2001 Charge
Charge created — THE JAMMU AND KASHMIR BANK LIM... (₹1.25 Cr)
30 Dec 1995 Director
Ajay Bhutani appointed as Whole-time director
09 Jun 1995 Incorporation
Company incorporated as Company

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