Company Information

CIN
U67120MH1994PTC078146
Status
Date of Incorporation
03 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,481,400
Authorised Capital
120,000,000

Directors

Minakshi Shishir Bajaj
Minakshi Shishir Bajaj
Director/Designated Partner
for over 1 year
Shishir Bajaj
Shishir Bajaj
Beneficial Owner
for over 5 years
Kushagra Bajaj
Kushagra Bajaj
Director/Designated Partner
for over 5 years
Mussarat Mustafa Shaikh
Mussarat Mustafa Shaikh
Company Secretary
for over 9 years
Balkishan Giriraj Muchhal
Balkishan Giriraj Muchhal
Director/Designated Partner
for almost 2 years

Past Directors

Kausik Adhikari
Kausik Adhikari
Additional Director
over 5 years ago

Charges

8,601 Crore
16 December 2017
Sbicap Trustee Company Limited
3,483 Crore
18 February 2015
Sbicap Trustee Company Limited
5,118 Crore
27 December 2018
Axis Finance Limited
45 Crore
11 February 2016
Idbi Trusteeship Services Limited
75 Crore
27 December 2018
Others
0
18 February 2015
Sbicap Trustee Company Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
27 December 2018
Others
0
18 February 2015
Sbicap Trustee Company Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0
16 December 2017
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Form PAS-3-20112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Optional Attachment-(1)-20112020
Copy of Board or Shareholders? resolution-20112020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Auditor?s certificate-30092020
Form PAS-3-23092020_signed
Copy of Board or Shareholders? resolution-22092020
Optional Attachment-(1)-22092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Form DPT-3-13082020-signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form PAS-3-21022020_signed
Optional Attachment-(1)-21022020

Frequently Asked Questions

What is the date of Bajaj capital ventures private limited incorporation?

Incorporation date of the company is 03 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Bajaj capital ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Kushagra bajaj
  • Shishir bajaj
  • Minakshi shishir bajaj
  • Balkishan giriraj muchhal
  • Kausik adhikari
  • Mussarat mustafa shaikh