Company Information

CIN
U65921WB1991PTC053423
Status
Date of Incorporation
25 October 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,193,020
Authorised Capital
32,700,000

Directors

Dinesh Goyal
Dinesh Goyal
Beneficial Owner
for almost 5 years
Satish Kumar Agarwal
Satish Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ritu Goyal
Ritu Goyal
Additional Director
almost 2 years ago
Rakesh Kumar Saraogi
Rakesh Kumar Saraogi
Director
over 8 years ago
Hemant Goyal
Hemant Goyal
Director
almost 18 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
almost 18 years ago

Charges

65 Crore
02 January 2013
Oriental Bank Of Commerce
75 Crore
28 April 2021
Punjab National Bank (earlier United Bank Of India)
65 Crore
11 May 2023
Others
0
28 April 2021
Others
0
02 January 2013
Oriental Bank Of Commerce
0
11 May 2023
Others
0
28 April 2021
Others
0
02 January 2013
Oriental Bank Of Commerce
0

Documents

Form BEN - 2-31122020
Declaration under section 90-31122020
Form SH-8-19102020-signed
Form SH-9-19102020-signed
Audited financial statements of last three years-10082020
Affidavit as per rule 65(3)-10082020
Auditor's report-10082020
Optional Attachment-(3)-10082020
Copy of the board resolution-10082020
Buy back details of last three years-10082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10082020
Unaudited financial statement (if applicable);-10082020
Statement of assets and liabilities-10082020
Optional Attachment-(1)-10082020
Declaration by auditor(s)-10082020
Details of the promoters of the company-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(4)-10082020
Copy of board resolution-10082020
Optional Attachment-(5)-03072020

Frequently Asked Questions

What is the date of Bakshiram uderam holdings pvt. ltd. incorporation?

Incorporation date of the company is 25 October 1991 .

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 6.

Bakshiram uderam holdings pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar goyal
  • Hemant goyal
  • Dinesh goyal
  • Ritu goyal
  • Satish kumar agarwal
  • Rakesh kumar saraogi