Company Information

CIN
Status
Date of Incorporation
28 October 1980
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,476,000
Authorised Capital
10,000,000

Directors

Usha Goenka
Usha Goenka
Beneficial Owner
for over 5 years
Shubhang Goenka
Shubhang Goenka
Director/Designated Partner
for almost 2 years
Ashutosh Goenka
Ashutosh Goenka
Director
for almost 35 years
. Shyam Sunder Goenka
. Shyam Sunder Goenka
Director/Designated Partner
for almost 2 years

Past Directors

Charges

94 Lak
23 December 2002
Canara Bank
94 Lak
23 December 2002
Canara Bank
0
23 December 2002
Canara Bank
0

Documents

Form DIR-12-04032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112020
Optional Attachment-(1)-22112020
Directors report as per section 134(3)-18102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102020
Optional Attachment-(2)-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Optional Attachment-(1)-18102020
List of share holders, debenture holders;-18102020
Form AOC-4-18102020_signed
Form MGT-7-18102020_signed
Form DPT-3-12032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of the intimation sent by company-18102019

Frequently Asked Questions

When was the Bajrang investment co private limited incorporated?

The Bajrang investment co private limited was incorporated with ROC on 28 October 1980 as .

Where has the Bajrang investment co private limited been incorporated?

The company was incorporated in Chennai with registration number 008466.

What is the E-filing status of the company?

The status of Bajrang investment co private limited is Active.

Number of Key Management personnel of the Bajrang investment co private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bajrang investment co private limited?

The appointed directors in the company are:

  • . shyam sunder goenka
  • Ashutosh goenka
  • Shubhang goenka
  • Usha goenka