Company Information

CIN
Status
Date of Incorporation
03 October 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,833,600
Authorised Capital
2,000,000

Directors

Rajesh Goyal
Rajesh Goyal
Director
for over 17 years
Ravi Goyal
Ravi Goyal
Director/Designated Partner
for almost 2 years
Vishnu Prasad Goyal
Vishnu Prasad Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
26 November 2012
Karnataka Bank Limited
37 Lak
26 November 2012
Karnataka Bank Limited
0
26 November 2012
Karnataka Bank Limited
0
26 November 2012
Karnataka Bank Limited
0
26 November 2012
Karnataka Bank Limited
0

Documents

Form INC-22-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Copy of board resolution authorizing giving of notice-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Form INC-22-26122019_signed
Copy of board resolution authorizing giving of notice-26122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26122019
Copies of the utility bills as mentioned above (not older than two months)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-25112019_signed
Declaration by first director-23112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-11112019-signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the incorporation date of the Bhagyarekha capital market pvt ltd?

Incorporation date of the company is 03 October 1994 .

What is the state of the Bhagyarekha capital market pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Bhagyarekha capital market pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bhagyarekha capital market pvt ltd?

Bhagyarekha capital market pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Bhagyarekha capital market pvt ltd?

The appointed directors in the company are:

  • Vishnu prasad goyal
  • Ravi goyal
  • Rajesh goyal