Company Information

CIN
U67120DL1971PLC005508
Status
Date of Incorporation
18 January 1971
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,188,750
Authorised Capital
2,500,000

Directors

Kuldip Kumar Bajaj
Kuldip Kumar Bajaj
Director/Designated Partner
for almost 54 years
Sanjiv Bajaj
Sanjiv Bajaj
Director/Designated Partner
for over 1 year
Rajiv Bajaj
Rajiv Bajaj
Director/Designated Partner
for about 12 years
Anil Kumar Chopra
Anil Kumar Chopra
Director/Designated Partner
for over 1 year

Past Directors

Priyanka Poonia
Priyanka Poonia
Company Secretary
over 7 years ago
Triveni Singh
Triveni Singh
Director
over 19 years ago
Raman Bawa
Raman Bawa
Director
about 27 years ago

Charges

40 Lak
19 July 2018
Hdfc Bank Limited
40 Lak
25 March 2022
Others
0
19 July 2018
Hdfc Bank Limited
0
25 March 2022
Others
0
19 July 2018
Hdfc Bank Limited
0
25 March 2022
Others
0
19 July 2018
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012024
Directors report as per section 134(3)-08012024
Form AOC-4-08012024_signed
Form MR-1-09102023_signed
Form PAS-6-05102023_signed
Form MGT-7-02102023_signed
Form PAS-6-29112022
Form MR-1-30112022
Form MGT-14-30112022
Copy of board resolution-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112022
Copy of shareholders resolution-30112022
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022

Frequently Asked Questions

What is the incorporation date of the Bajaj industrial finance ltd?

Incorporation date of the company is 18 January 1971 .

What is the state of the Bajaj industrial finance ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Bajaj industrial finance ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bajaj industrial finance ltd?

Bajaj industrial finance ltd has appointed 7 of directors.

Who are the appointed Directors in Bajaj industrial finance ltd?

The appointed directors in the company are:

  • Sanjiv bajaj
  • Anil kumar chopra
  • Rajiv bajaj
  • Triveni singh
  • Kuldip kumar bajaj
  • Raman bawa
  • Priyanka poonia