BHP INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - BHP INFRASTRUCTURE PRIVATE LIMITED

Bhp Infrastructure Private Limited was an unlisted private company incorporated on 28 January, 2003. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 9.00 cr.

The current status of Bhp Infrastructure Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Bhp Infrastructure Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Bhp Infrastructure Private Limited is U29299DL2003PTC118696. The registered office of Bhp Infrastructure Private Limited was at HOUSE NO WZ-572A, GROUND FLOOR NARAINA VILLAGE NEW DELHI South West Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - BHP INFRASTRUCTURE PRIVATE LIMITED

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Directors - BHP INFRASTRUCTURE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Ajay Batra who was appointed on 28 January, 2003. Ajay Batra has been on the board for more than 21 years. The most recently appointed director is Karina Moller Batra, who was appointed on 30 September, 2004.

Ajay Batra has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KARINA MOLLER BATRA	Director	30 September, 2004	Other directorships - BHP CONVEYING EQUIPMENT PRIVATE LIMITED,  GAUR SECURITIES PRIVATE LIMITED,  BHP ENGINEERS PRIVATE LIMITED,
AJAY BATRA	Director	28 January, 2003	Other directorships - BHP CONVEYING EQUIPMENT PRIVATE LIMITED,  GAUR SECURITIES PRIVATE LIMITED,  BHP MACHINES LIMITED,  BHP ENGINEERS PRIVATE LIMITED,  BAZER MACHINES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KARINA MOLLER BATRA	Director	30 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHP CONVEYING EQUIPMENT PRIVATE LIMITED Director 22 July, 2003 Manufacturing (Machinery & Equipments) GAUR SECURITIES PRIVATE LIMITED Director 07 March, 1998 Business Services BHP ENGINEERS PRIVATE LIMITED Director 08 September, 2004 Trading
AJAY BATRA	Director	28 January, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHP CONVEYING EQUIPMENT PRIVATE LIMITED Director 28 January, 2003 Manufacturing (Machinery & Equipments) GAUR SECURITIES PRIVATE LIMITED Director 07 March, 1998 Business Services BHP MACHINES LIMITED Director 23 May, 2001 Business Services BHP ENGINEERS PRIVATE LIMITED Director 01 April, 2001 Trading BAZER MACHINES PRIVATE LIMITED Director 01 October, 2008 Manufacturing (Metals & Chemicals and their products)