Company Information

CIN
Status
Date of Incorporation
29 August 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,501,000
Authorised Capital
20,000,000

Directors

Manish Goenka
Manish Goenka
Director/Designated Partner
for over 25 years
Radhe Shyam Goenka
Radhe Shyam Goenka
Director/Designated Partner
for over 25 years
Mohan Goenka
Mohan Goenka
Beneficial Owner
for over 25 years

Past Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director
over 25 years ago

Charges

2,410 Crore
24 September 2019
Iifl Wealth Finance Limited
50 Crore
24 September 2019
Iifl Wealth Finance Limited
50 Crore
03 September 2019
Stci Finance Limited
50 Crore
03 September 2019
Stci Finance Limited
50 Crore
29 March 2019
Catalyst Trusteeship Limited
537 Crore
18 December 2018
Indusind Bank Ltd.
30 Crore
24 September 2018
Indusind Bank Ltd.
70 Crore
01 January 2018
Bajaj Finance Limited
30 Crore
12 December 2017
Yes Bank Limited
100 Crore
24 November 2017
Rbl Bank Limited
100 Crore
01 November 2017
Bajaj Finance Limited
50 Crore
29 June 2017
Bajaj Finance Limited
50 Crore
22 May 2017
Iifl Wealth Finance Limited
100 Crore
03 December 2016
Union Bank Of India
40 Crore
29 August 2016
Kotak Mahindra Prime Limited
21 Crore
23 June 2016
Rbl Bank Limited
35 Crore
24 May 2016
Il & Fs Trust Company Limited
147 Crore
26 March 2016
Bajaj Finance Limited
25 Crore
26 December 2014
Bajaj Finance Limited
20 Crore
17 June 2014
Bajaj Finance Limited
20 Crore
30 April 2019
Iifl Wealth Finance Limited
80 Crore
29 March 2019
Kotak Mahindra Investments Limited
150 Crore
28 May 2018
Tata Capital Financial Services Limited
50 Crore
06 July 2018
Tata Capital Financial Services Limited
60 Crore
26 May 2017
Idbi Trusteeship Services Limited
100 Crore
08 June 2018
Tata Capital Financial Services Limited
30 Crore
27 August 2018
Kotak Mahindra Investments Limited
50 Crore
04 November 2016
Axis Trustee Services Limited
40 Crore
22 March 2018
Axis Trustee Services Limited
60 Crore
25 March 2015
Idbi Trusteeship Services Limited
33 Crore
16 January 2018
Iifl Wealth Finance Limited
50 Crore
17 October 2017
Axis Finance Limited
40 Crore
29 January 2015
Indusind Bank Ltd.
60 Crore
30 June 2016
Indusind Bank Ltd.
40 Crore
17 February 2015
Stci Finance Limited
25 Crore
02 July 2016
Idbi Trusteeship Services Limited
25 Crore
09 June 2014
Bajaj Finance Limited
30 Crore
28 June 2014
Stci Finance Limited
25 Crore
25 June 2014
Stci Finance Limited
45 Crore
26 December 2014
Bajaj Finance Limited
5 Crore
21 September 2016
Axis Finance Limited
40 Crore
28 May 2015
Idbi Trusteeship Services Limited
50 Crore
02 July 2015
Idbi Trusteeship Services Limited
55 Crore
03 July 2015
Idbi Trusteeship Services Limited
40 Crore
03 February 2016
Stci Finance Limited
50 Crore
30 June 2015
Idbi Trusteeship Services Limited
65 Crore
16 October 2015
Axis Finance Limited
40 Crore
14 August 2015
Idbi Trusteeship Services Limited
25 Crore
14 August 2015
Idbi Trusteeship Services Limited
25 Crore
25 June 2014
Stci Finance Limited
30 Crore
23 July 2014
Il & Fs Trust Company Limited
300 Crore
30 July 2012
L & T Finance Limited
27 Crore
30 March 2015
India Infoline Finance Limited
10 Crore
28 June 2014
Stci Finance Limited
25 Crore
07 January 2021
Rbl Bank Limited
100 Crore
31 December 2020
Rbl Bank Limited
30 Crore
17 September 2020
Deutsche Investments India Private Limited
125 Crore
10 September 2020
Iifl Wealth Finance Limited
100 Crore
21 July 2020
Nuvoco Vistas Corporation Limited
574 Crore
08 May 2020
Rbl Bank Limited
310 Crore
08 May 2020
Rbl Bank Limited
254 Crore
15 November 2019
Idbi Trusteeship Services Limited
420 Crore
23 January 2020
Idbi Trusteeship Services Limited
1,500 Crore
26 September 2019
Idbi Trusteeship Services Limited
350 Crore

Documents

Form CHG-4-05032021_signed
Form CHG-4-17022021_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-4-17122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Form CHG-4-10112020
Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915

Frequently Asked Questions

What is the date on which the Bhanu vyapaar private limited incorporated?

Bhanu vyapaar private limited was incorporated on 29 August 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bhanu vyapaar private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Bhanu vyapaar private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bhanu vyapaar private limited?

4 of directors are associated with the company.