Company Information

CIN
Status
Date of Incorporation
18 January 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
11,000,000
Authorised Capital
11,000,000

Directors

Puneet Kulthia
Puneet Kulthia
Director/Designated Partner
for about 2 years
Pawan Gupta
Pawan Gupta
Director/Designated Partner
for over 1 year
Priyam Aggarwal
Priyam Aggarwal
Director/Designated Partner
for over 4 years
Jitender Kumar Aggarwal
Jitender Kumar Aggarwal
Director/Designated Partner
for over 1 year
Sushila Agrawal
Sushila Agrawal
Director/Designated Partner
for over 4 years

Past Directors

Sanjana Agarwal
Sanjana Agarwal
Director
over 10 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Additional Director
almost 11 years ago
Kailash Chandra Agrawal
Kailash Chandra Agrawal
Director
about 17 years ago
Meenakshi Aggarwal
Meenakshi Aggarwal
Director
over 21 years ago

Documents

Form INC-22-30072020_signed
Optional Attachment-(1)-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copy of board resolution authorizing giving of notice-30072020
Directors report as per section 134(3)-29052020
List of share holders, debenture holders;-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed

Frequently Asked Questions

What is the date of Bhan garhia credit and securities limited incorporation?

Incorporation date of the company is 18 January 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 9.

Bhan garhia credit and securities limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev agarwal
  • Sanjana agarwal
  • Kailash chandra agrawal
  • Sushila agrawal
  • Jitender kumar aggarwal
  • Puneet kulthia
  • Priyam aggarwal
  • Meenakshi aggarwal
  • Pawan gupta