Company Information

CIN
Status
Date of Incorporation
25 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,896,790
Authorised Capital
61,100,000

Directors

Usha Shahra
Usha Shahra
Director/Designated Partner
for over 1 year
Kapil Garg
Kapil Garg
Director/Designated Partner
for about 1 year
Vishesh Shahra
Vishesh Shahra
Director/Designated Partner
for almost 2 years

Past Directors

Navneet Pawar
Navneet Pawar
Director
about 8 years ago
Jitesh Laxmichand Shah
Jitesh Laxmichand Shah
Additional Director
about 9 years ago
Vijay Koshti
Vijay Koshti
Director
about 11 years ago
Sushil Karnidan Joshi
Sushil Karnidan Joshi
Director
almost 20 years ago
Jagdish Purohit
Jagdish Purohit
Director
almost 22 years ago

Charges

127 Crore
27 March 2019
Vistra Itcl (india) Limited
127 Crore
25 October 2022
Others
0
27 March 2019
Others
0
25 October 2022
Others
0
27 March 2019
Others
0
25 October 2022
Others
0
27 March 2019
Others
0
25 October 2022
Others
0
27 March 2019
Others
0
25 October 2022
Others
0
27 March 2019
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122020
Supplementary or Test audit report under section 143-14122020
Form AOC - 4 CFS-14122020
Form ADT-1-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Optional Attachment-(1)-08122020
Approval letter of extension of financial year or AGM-08122020
Approval letter for extension of AGM;-08122020
Copy of resolution passed by the company-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(2)-08122020
Copy of written consent given by auditor-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Supplementary or Test audit report under section 143-11112019

Frequently Asked Questions

What is the incorporation date of the Benco finance and investments private limited?

Incorporation date of the company is 25 September 1995 .

What is the state of the Benco finance and investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Benco finance and investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Benco finance and investments private limited?

Benco finance and investments private limited has appointed 8 of directors.

Who are the appointed Directors in Benco finance and investments private limited?

The appointed directors in the company are:

  • Vishesh shahra
  • Jagdish purohit
  • Sushil karnidan joshi
  • Usha shahra
  • Vijay koshti
  • Navneet pawar
  • Jitesh laxmichand shah
  • Kapil garg