Company Information

CIN
Status
Date of Incorporation
04 March 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
11,000,000

Directors

Kashish Bajaj
Kashish Bajaj
Director/Designated Partner
for almost 5 years

Past Directors

Tarun Bajaj
Tarun Bajaj
Additional Director
almost 12 years ago
Chandan Kumar Bajaj
Chandan Kumar Bajaj
Additional Director
almost 12 years ago
Sarbendu Kumar Bajaj
Sarbendu Kumar Bajaj
Company Secretary
almost 12 years ago
Arun Bajaj
Arun Bajaj
Director
almost 12 years ago

Charges

10 Crore
13 April 2017
State Bank Of India
2 Crore
31 March 2013
United Bank Of India
2 Crore
06 July 2022
State Bank Of India
3 Crore
24 January 2022
State Bank Of India
2 Crore
06 July 2022
Others
0
24 January 2022
State Bank Of India
0
13 April 2017
State Bank Of India
0
31 March 2013
United Bank Of India
0
06 July 2022
Others
0
24 January 2022
State Bank Of India
0
13 April 2017
State Bank Of India
0
31 March 2013
United Bank Of India
0
06 July 2022
Others
0
24 January 2022
State Bank Of India
0
13 April 2017
State Bank Of India
0
31 March 2013
United Bank Of India
0
06 July 2022
Others
0
24 January 2022
State Bank Of India
0
13 April 2017
State Bank Of India
0
31 March 2013
United Bank Of India
0

Documents

Form DIR-12-26012021_signed
Form SH-7-06012021-signed
Altered articles of association;-14122020
Copy of the resolution for alteration of capital;-14122020
Altered memorandum of assciation;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(1)-19032020
Notice of resignation;-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Altered articles of association-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered memorandum of association-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form AOC-4-11012020_signed
Form MGT-7-11012020_signed

Frequently Asked Questions

What is the date of Bajaj wheels private limited incorporation?

Incorporation date of the company is 04 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Bajaj wheels private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun bajaj
  • Sarbendu kumar bajaj
  • Chandan kumar bajaj
  • Tarun bajaj
  • Kashish bajaj