Company Information

CIN
Status
Date of Incorporation
05 November 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Pathak
Ankit Pathak
Director
for over 9 years
Indu Devi
Indu Devi
Director
for almost 9 years
Ashish Kumar Gupta
Ashish Kumar Gupta
Director
for over 9 years
Gautam Kumar Gupta
Gautam Kumar Gupta
Director
for over 9 years
Piyush Bhansali
Piyush Bhansali
Director/Designated Partner
for over 1 year
Sarita Jain
Sarita Jain
Director/Designated Partner
for about 12 years
Arunima Jaiswal
Arunima Jaiswal
Director/Designated Partner
for about 7 years

Past Directors

Keshmani Devi
Keshmani Devi
Additional Director
over 8 years ago
Ashok Kumar Chouraria
Ashok Kumar Chouraria
Director
almost 12 years ago
Rohit Jain
Rohit Jain
Director
almost 12 years ago
Padma Kumar Jain
Padma Kumar Jain
Director
almost 12 years ago
Yadu Raj Kanudia
Yadu Raj Kanudia
Director
almost 12 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-26042020-signed
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
List of share holders, debenture holders;-13042019
Form DIR-12-23082018_signed
Notice of resignation;-23082018

Frequently Asked Questions

When was the Bhansali financial advisory private limited incorporated?

The Bhansali financial advisory private limited was incorporated with ROC on 05 November 2012 as .

Where has the Bhansali financial advisory private limited been incorporated?

The company was incorporated in Kanpur with registration number 053431.

What is the E-filing status of the company?

The status of Bhansali financial advisory private limited is Active.

Number of Key Management personnel of the Bhansali financial advisory private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Bhansali financial advisory private limited?

The appointed directors in the company are:

  • Yadu raj kanudia
  • Padma kumar jain
  • Rohit jain
  • Sarita jain
  • Piyush bhansali
  • Ashok kumar chouraria
  • Gautam kumar gupta
  • Ankit pathak
  • Ashish kumar gupta
  • Indu devi
  • Arunima jaiswal
  • Keshmani devi