Company Information

CIN
U67120DL2001PTC111307
Status
Date of Incorporation
18 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
23,000,000

Directors

Roshnee Chawla
Roshnee Chawla
Director/Designated Partner
for about 1 year
Sandeep Chandhok
Sandeep Chandhok
Director/Designated Partner
for over 1 year
Romilla Kapur
Romilla Kapur
Director/Designated Partner
for almost 2 years
Rattan Kapur
Rattan Kapur
Director/Designated Partner
for almost 2 years

Past Directors

Charges

19 Crore
26 February 2018
Standard Chartered Bank
8 Crore
19 April 2014
Standard Chartered Bank
6 Crore
19 April 2014
Standard Chartered Bank
2 Crore
13 October 2012
Bajaj Finance Limited
7 Crore
13 October 2012
Bajaj Finance Limited
2 Crore
20 June 2020
Standard Chartered Bank
1 Crore
13 June 2022
Standard Chartered Bank
0
20 June 2020
Standard Chartered Bank
0
26 February 2018
Standard Chartered Bank
0
13 October 2012
Bajaj Finance Limited
0
19 April 2014
Standard Chartered Bank
0
13 October 2012
Bajaj Finance Limited
0
19 April 2014
Standard Chartered Bank
0
13 June 2022
Standard Chartered Bank
0
20 June 2020
Standard Chartered Bank
0
26 February 2018
Standard Chartered Bank
0
13 October 2012
Bajaj Finance Limited
0
19 April 2014
Standard Chartered Bank
0
13 October 2012
Bajaj Finance Limited
0
19 April 2014
Standard Chartered Bank
0
13 June 2022
Standard Chartered Bank
0
20 June 2020
Standard Chartered Bank
0
26 February 2018
Standard Chartered Bank
0
13 October 2012
Bajaj Finance Limited
0
19 April 2014
Standard Chartered Bank
0
13 October 2012
Bajaj Finance Limited
0
19 April 2014
Standard Chartered Bank
0

Documents

Form PAS-3-03042021_signed
Form DPT-3-24022021-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of the special resolution authorizing the issue of bonus shares;-29122020
Copy of Board or Shareholders? resolution-29122020
Form PAS-3-19082020_signed
Form SH-7-18082020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Copy of Board or Shareholders? resolution-18082020
Copy of the special resolution authorizing the issue of bonus shares;-18082020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form MGT-14-12082020_signed
Copy of the resolution for alteration of capital;-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Altered memorandum of association-12082020
Altered memorandum of assciation;-12082020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020

Frequently Asked Questions

What is the date of Benzi inapex private limited incorporation?

Incorporation date of the company is 18 June 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Benzi inapex private limited has appointed how many directors?

The appointed directors in the company are:

  • Romilla kapur
  • Rattan kapur
  • Sandeep chandhok
  • Roshnee chawla