Company Information

CIN
U74899DL2001PTC110177
Status
Date of Incorporation
26 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Champa Lal Choraria
Champa Lal Choraria
Beneficial Owner
for about 5 years
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for almost 3 years
Sarika Jain
Sarika Jain
Director/Designated Partner
for over 1 year
Hemant Choraria
Hemant Choraria
Director/Designated Partner
for over 1 year
Amita Choraria
Amita Choraria
Director/Designated Partner
for over 1 year
Vimmi Jain
Vimmi Jain
Director/Designated Partner
for about 8 years

Past Directors

Naveen Choraria
Naveen Choraria
Director
over 12 years ago
Mukesh Bhatia
Mukesh Bhatia
Managing Director
over 23 years ago

Charges

9 Crore
06 February 2019
Dbs Bank Ltd
5 Crore
01 March 2012
Central Bank Of India
1 Crore
23 December 2009
Central Bank Of India Limited
70 Lak
23 December 2009
Central Bank Of India Limited
2 Crore
03 April 2001
Central Bank Of India
4 Crore
18 May 2005
Central Bank Of India
1 Crore
28 March 2002
Central Bank Of India
24 Lak
18 May 2005
Central Bank Of India
1 Crore
20 February 2009
Central Bank Of India Limited
1 Crore
28 May 2001
The Haryana Financial Corporation
76 Lak
03 April 2001
Central Bank Of India
0
28 May 2001
The Haryana Financial Corporation
0
06 February 2019
Dbs Bank Ltd
0
23 December 2009
Central Bank Of India Limited
0
20 February 2009
Central Bank Of India Limited
0
18 May 2005
Central Bank Of India
0
18 May 2005
Central Bank Of India
0
28 March 2002
Central Bank Of India
0
23 December 2009
Central Bank Of India Limited
0
01 March 2012
Central Bank Of India
0
03 April 2001
Central Bank Of India
0
28 May 2001
The Haryana Financial Corporation
0
06 February 2019
Dbs Bank Ltd
0
23 December 2009
Central Bank Of India Limited
0
20 February 2009
Central Bank Of India Limited
0
18 May 2005
Central Bank Of India
0
18 May 2005
Central Bank Of India
0
28 March 2002
Central Bank Of India
0
23 December 2009
Central Bank Of India Limited
0
01 March 2012
Central Bank Of India
0
03 April 2001
Central Bank Of India
0
28 May 2001
The Haryana Financial Corporation
0
06 February 2019
Dbs Bank Ltd
0
23 December 2009
Central Bank Of India Limited
0
20 February 2009
Central Bank Of India Limited
0
18 May 2005
Central Bank Of India
0
18 May 2005
Central Bank Of India
0
28 March 2002
Central Bank Of India
0
23 December 2009
Central Bank Of India Limited
0
01 March 2012
Central Bank Of India
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-23092020-signed
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Altered memorandum of association-01082020
Altered articles of association-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
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
Company CSR policy as per section 135(4)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Bengal industries private limited incorporated?

Bengal industries private limited was incorporated on 26 March 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bengal industries 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 industries private limited?

8 of directors are associated with the company.

What is the number of directors associated with Bengal industries private limited?

8 of directors are associated with the company.