Company Information

CIN
U65921UP1990PLC012502
Status
Date of Incorporation
22 November 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,650,000
Authorised Capital
30,000,000

Directors

Vidhi Agarwal
Vidhi Agarwal
Director
for almost 14 years
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
for almost 34 years

Past Directors

Rachna Agarwal
Rachna Agarwal
Managing Director
over 13 years ago
Seema Agarwal
Seema Agarwal
Director
over 25 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
almost 34 years ago
Hari Bhagwan Agarwal
Hari Bhagwan Agarwal
Director
almost 34 years ago

Charges

25 Lak
01 October 1994
Bareilly Corporation Bnk Ltd.
10 Lak
12 March 1993
Bareilly Corporation Bnk Ltd.
15 Lak
12 March 1993
Bareilly Corporation Bnk Ltd.
0
01 October 1994
Bareilly Corporation Bnk Ltd.
0
12 March 1993
Bareilly Corporation Bnk Ltd.
0
01 October 1994
Bareilly Corporation Bnk Ltd.
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-21052019_signed
Form DPT-3-14052019-signed
Form MGT-7-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form MGT-14-23042019_signed
List of share holders, debenture holders;-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Altered memorandum of association-23042019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019

Frequently Asked Questions

What is the date of Bhagwan instalments limited incorporation?

Incorporation date of the company is 22 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Bhagwan instalments limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev kumar agarwal
  • Rachna agarwal
  • Vidhi agarwal
  • Hari bhagwan agarwal
  • Sanjeev kumar agarwal
  • Seema agarwal