Company Information

CIN
U65993GJ2014PLC079211
Status
Date of Incorporation
19 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,500,000
Authorised Capital
50,000,000

Directors

Dhirubhai Mohanbhai Bhanderi
Dhirubhai Mohanbhai Bhanderi
Director
for over 10 years
Ramilaben Dhirubhai Patel
Ramilaben Dhirubhai Patel
Director/Designated Partner
for almost 7 years
Kishor Maganbhai Patel
Kishor Maganbhai Patel
Director
for over 10 years
Sunil Patel Dhirubhai
Sunil Patel Dhirubhai
Director/Designated Partner
for over 1 year

Past Directors

Samip Arvindbhai Kathiriya
Samip Arvindbhai Kathiriya
Director
about 8 years ago
Akshaykumar Dhirajlal Brahmbhatt
Akshaykumar Dhirajlal Brahmbhatt
Additional Director
over 8 years ago

Documents

Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Notice of resignation filed with the company-28052018
Acknowledgement received from company-28052018
Form DIR-11-28052018_signed
Proof of dispatch-28052018
Notice of resignation;-05022018
Form DIR-12-05022018_signed
Evidence of cessation;-05022018
Optional Attachment-(1)-01022018
Form DIR-12-01022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018

Frequently Asked Questions

When was the Bhanderi fincap limited incorporated?

The Bhanderi fincap limited was incorporated with ROC on 19 March 2014 as .

Where has the Bhanderi fincap limited been incorporated?

The company was incorporated in Ahmedabad with registration number 079211.

What is the E-filing status of the company?

The status of Bhanderi fincap limited is Active.

Number of Key Management personnel of the Bhanderi fincap limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bhanderi fincap limited?

The appointed directors in the company are:

  • Sunil patel dhirubhai
  • Dhirubhai mohanbhai bhanderi
  • Kishor maganbhai patel
  • Akshaykumar dhirajlal brahmbhatt
  • Samip arvindbhai kathiriya
  • Ramilaben dhirubhai patel