Company Information

CIN
U65992HR1990PTC030895
Status
Date of Incorporation
09 April 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,000
Authorised Capital
200,000

Directors

Ranjeet Singh Bhansali
Ranjeet Singh Bhansali
Director
for over 34 years
Shashi Kumar Jha
Shashi Kumar Jha
Director/Designated Partner
for about 6 years
Laxmi Prasad Purohit
Laxmi Prasad Purohit
Director/Designated Partner
for over 1 year

Past Directors

Narendra Prasad Bhadula
Narendra Prasad Bhadula
Director
over 17 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
over 34 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-30072020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the date of Bansali chit fund private limited incorporation?

Incorporation date of the company is 09 April 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Bansali chit fund private limited has appointed how many directors?

The appointed directors in the company are:

  • Om prakash sharma
  • Laxmi prasad purohit
  • Narendra prasad bhadula
  • Ranjeet singh bhansali
  • Shashi kumar jha