Company Information

CIN
U51109GJ2004PTC044025
Status
Date of Incorporation
23 April 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Hiren Jitendrakumar Savai
Hiren Jitendrakumar Savai
Director/Designated Partner
for over 1 year
Nishith Mahendra Joshi
Nishith Mahendra Joshi
Director/Designated Partner
for 12 months

Past Directors

Charges

11 Crore
31 January 2018
Icici Bank Limited
89 Lak
26 November 2010
3i Infotech Trusteeship Services Limited
5 Crore
25 August 2008
3i Infotech Trusteeship Services Limited
5 Crore
11 October 2007
Centurion Bank Of Punjab Limited
1 Crore
21 September 2006
Union Bank Of India
25 Lak
17 October 2006
Union Bank Of India
25 Lak
28 October 2020
Icici Bank Limited
46 Lak
26 November 2010
Others
0
25 August 2008
Others
0
22 June 2022
Others
0
31 January 2018
Others
0
28 October 2020
Others
0
17 October 2006
Union Bank Of India
0
11 October 2007
Centurion Bank Of Punjab Limited
0
21 September 2006
Union Bank Of India
0
26 November 2010
Others
0
25 August 2008
Others
0
22 June 2022
Others
0
31 January 2018
Others
0
28 October 2020
Others
0
17 October 2006
Union Bank Of India
0
11 October 2007
Centurion Bank Of Punjab Limited
0
21 September 2006
Union Bank Of India
0
26 November 2010
Others
0
25 August 2008
Others
0
22 June 2022
Others
0
31 January 2018
Others
0
28 October 2020
Others
0
17 October 2006
Union Bank Of India
0
11 October 2007
Centurion Bank Of Punjab Limited
0
21 September 2006
Union Bank Of India
0

Documents

Optional Attachment-(2)-13112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-12122019-signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Frequently Asked Questions

What is the date on which the Benchmark agencies private limited incorporated?

Benchmark agencies private limited was incorporated on 23 April 2004 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Benchmark agencies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Benchmark agencies private limited?

2 of directors are associated with the company.

What is the number of directors associated with Benchmark agencies private limited?

2 of directors are associated with the company.