Company Information

CIN
Status
Date of Incorporation
13 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,912,000
Authorised Capital
10,000,000

Directors

Parmod Kumar Kataria
Parmod Kumar Kataria
Director/Designated Partner
for over 28 years
Roop Chand Kataria
Roop Chand Kataria
Director/Designated Partner
for over 28 years
Subodh Kumar Kataria
Subodh Kumar Kataria
Director/Designated Partner
for about 1 year

Past Directors

Vinod Kumar Kataria
Vinod Kumar Kataria
Director
over 28 years ago

Charges

3 Crore
09 June 2021
Hdfc Bank Limited
3 Crore
09 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-18122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Frequently Asked Questions

What is the date of Bahubali fininvest limited incorporation?

Incorporation date of the company is 13 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bahubali fininvest limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar kataria
  • Subodh kumar kataria
  • Parmod kumar kataria
  • Roop chand kataria