Company Information

CIN
U65921HR1996PTC041470
Status
Date of Incorporation
30 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,787,000
Authorised Capital
5,000,000

Directors

Jayati Agarwal
Jayati Agarwal
Director/Designated Partner
for over 1 year
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
for over 1 year
Sachin Yadav
Sachin Yadav
Director/Designated Partner
for over 2 years
Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
for over 1 year
Manav Kumar Agarwal
Manav Kumar Agarwal
Director/Designated Partner
for about 14 years
Maneesh Agarwal
Maneesh Agarwal
Director/Designated Partner
for almost 20 years

Past Directors

Charges

0
21 October 2014
State Bank Of Patiala
25 Crore
12 October 2015
Icici Bank Limited
44 Crore
12 October 2015
Icici Bank Limited
0
21 October 2014
State Bank Of Patiala
0
12 October 2015
Icici Bank Limited
0
21 October 2014
State Bank Of Patiala
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form INC-22-08022019_signed
Optional Attachment-(1)-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of board resolution authorizing giving of notice-08022019
List of share holders, debenture holders;-19122018

Frequently Asked Questions

When was the Bhagyalaxmi finlease and investment private limited incorporated?

The Bhagyalaxmi finlease and investment private limited was incorporated with ROC on 30 April 1996 as .

Where has the Bhagyalaxmi finlease and investment private limited been incorporated?

The company was incorporated in Delhi with registration number 041470.

What is the E-filing status of the company?

The status of Bhagyalaxmi finlease and investment private limited is Active.

Number of Key Management personnel of the Bhagyalaxmi finlease and investment private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bhagyalaxmi finlease and investment private limited?

The appointed directors in the company are:

  • Praveen kumar gupta
  • Sachin yadav
  • Maneesh agarwal
  • Manav kumar agarwal
  • Naresh kumar agarwal
  • Jayati agarwal