Company Information

CIN
U74899DL1995PTC073766
Status
Date of Incorporation
10 November 1995
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
22,170,000
Authorised Capital
25,000,000

Directors

Praveen Kumar Jain
Praveen Kumar Jain
Beneficial Owner
for about 5 years
Deepak Bansal
Deepak Bansal
Director/Designated Partner
for about 3 years
Ankit Bhageria
Ankit Bhageria
Director/Designated Partner
for 12 months

Past Directors

Vimal Kumar Bhageria
Vimal Kumar Bhageria
Additional Director
over 7 years ago
Naveen Kumar Khemka
Naveen Kumar Khemka
Director
over 19 years ago
Savita Bhageria
Savita Bhageria
Director
about 29 years ago

Documents

Form AOC-4-19112019-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-10122017_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the date of Bhageria finance & investment private limited incorporation?

Incorporation date of the company is 10 November 1995 .

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 6.

Bhageria finance & investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Vimal kumar bhageria
  • Naveen kumar khemka
  • Savita bhageria
  • Ankit bhageria
  • Deepak bansal
  • Praveen kumar jain