Company Information

CIN
U67120PB1995PLC015764
Status
Date of Incorporation
07 February 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,542,000
Authorised Capital
5,000,000

Directors

Bharat Bhushan Mithal
Bharat Bhushan Mithal
Director
for almost 16 years
Aneeta Dutt
Aneeta Dutt
Director/Designated Partner
for almost 21 years

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
about 10 years ago
Rajeev Kumar Bhambri
Rajeev Kumar Bhambri
Additional Director
over 10 years ago
Pradip Kumar Srivastava
Pradip Kumar Srivastava
Additional Director
almost 15 years ago
Sat Sharma Pal
Sat Sharma Pal
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-04072019-signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed

Frequently Asked Questions

What is the date of Bhandari finvest ltd incorporation?

Incorporation date of the company is 07 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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.

Bhandari finvest ltd has appointed how many directors?

The appointed directors in the company are:

  • Bharat bhushan mithal
  • Sat sharma pal
  • Aneeta dutt
  • Pradip kumar srivastava
  • Manoj kumar
  • Rajeev kumar bhambri