Company Information

CIN
Status
Date of Incorporation
17 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,888,000
Authorised Capital
60,000,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for almost 17 years
Omprakash Agarwal
Omprakash Agarwal
Director
for almost 2 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for almost 2 years
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director/Designated Partner
for almost 2 years
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
for almost 2 years

Past Directors

Charges

0
08 August 2000
Bank Of India
30 Crore
08 August 2000
Bank Of India
30 Crore
08 August 2000
Bank Of India
9 Crore
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-29112019
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
-29112019
Details of other Entity(s)-29112019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
-29102018
Company CSR policy as per section 135(4)-29102018
Directors report as per section 134(3)-29102018
Details of other Entity(s)-29102018
Form AOC-4-30102018_signed
Form AOC-4-03122017_signed

Frequently Asked Questions

What is the date on which the Bengal finance and investment private limited incorporated?

Bengal finance and investment private limited was incorporated on 17 March 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bengal finance and investment private limited compliant?

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

What is the number of directors associated with Bengal finance and investment private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bengal finance and investment private limited?

5 of directors are associated with the company.