Company Information

CIN
Status
Date of Incorporation
30 January 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,616,600
Authorised Capital
30,000,000

Directors

Shashikant Rajkumar Banka
Shashikant Rajkumar Banka
Director/Designated Partner
for over 1 year
Asim Ray
Asim Ray
Director/Designated Partner
for almost 6 years
Wilfred Benedict
Wilfred Benedict
Director/Designated Partner
for about 6 years

Past Directors

Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Whole Time Director
about 15 years ago
Mukesh Kishanpuria
Mukesh Kishanpuria
Director
about 21 years ago
Harsh Vardhan Jhunjhunwala
Harsh Vardhan Jhunjhunwala
Director
almost 36 years ago

Trademarks

Bpj Beepeejay Group (Label) Bee Pee Jay Finance

[Class : 36] Financial Consultancy, Insurance Consultancy, Hire Purchase Financing, Insurance Underwriting, Lease Purchase Financing, Leasing And Rental Of Real Estate, Rental Of Offices, Real Estate Management, Real Estate Brokerage, Real Estate Appraisal, Rent Collection In Class 36.

Charges

3 Crore
30 October 2015
The Karur Vysya Bank Limited
8 Lak
09 July 2015
The Karur Vysya Bank Limited
3 Crore
25 November 2002
State Bank Of India
4 Crore
21 June 2022
Others
0
09 July 2015
Others
0
30 October 2015
The Karur Vysya Bank Limited
0
25 November 2002
State Bank Of India
0
21 June 2022
Others
0
09 July 2015
Others
0
30 October 2015
The Karur Vysya Bank Limited
0
25 November 2002
State Bank Of India
0
21 June 2022
Others
0
09 July 2015
Others
0
30 October 2015
The Karur Vysya Bank Limited
0
25 November 2002
State Bank Of India
0
21 June 2022
Others
0
09 July 2015
Others
0
30 October 2015
The Karur Vysya Bank Limited
0
25 November 2002
State Bank Of India
0

Documents

Form PAS-6-13102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
-13102020
Copy of written consent given by auditor-13102020
Form PAS-6-14092020_signed
Form MR-1-14092020_signed
Form MGT-14-14092020_signed
Copy of shareholders resolution-14092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form PAS-6-20072020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form GNL-2-27112019-signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-26102019

Frequently Asked Questions

What is the incorporation date of the Bee pee jay finance ltd.?

Incorporation date of the company is 30 January 1989 .

What is the state of the Bee pee jay finance ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Bee pee jay finance ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bee pee jay finance ltd.?

Bee pee jay finance ltd. has appointed 6 of directors.

Who are the appointed Directors in Bee pee jay finance ltd.?

The appointed directors in the company are:

  • Harsh vardhan jhunjhunwala
  • Bhagwati prasad jhunjhunwala
  • Mukesh kishanpuria
  • Wilfred benedict
  • Asim ray
  • Shashikant rajkumar banka