Company Information

CIN
U67120DL1996PTC077859
Status
Date of Incorporation
04 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,922,000
Authorised Capital
5,000,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
for about 1 year
Subhash Chandra
Subhash Chandra
Director/Designated Partner
for over 1 year
Raghu Raj Tyagi
Raghu Raj Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Parminder Kaur
Parminder Kaur
Director
about 13 years ago
Krishan Kumar Sharma
Krishan Kumar Sharma
Director
about 17 years ago
Kiran Nain
Kiran Nain
Director
about 20 years ago
Ashok Kumar
Ashok Kumar
Director
about 20 years ago
Charanjit Arora
Charanjit Arora
Director
about 20 years ago
Rajeev Bhatia
Rajeev Bhatia
Director
over 28 years ago

Charges

0
29 June 2017
Capital First Limited
7 Crore
18 October 2023
Others
0
04 October 2023
Others
0
13 July 2023
Others
0
28 April 2023
Others
0
28 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
22 March 2022
Others
0
29 June 2017
Others
0
18 October 2023
Others
0
04 October 2023
Others
0
13 July 2023
Others
0
28 April 2023
Others
0
28 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
22 March 2022
Others
0
29 June 2017
Others
0

Documents

Form DPT-3-20112020-signed
Form CHG-4-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-03102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191003
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Optional Attachment-(1)-27092019
Altered memorandum of association-27092019
Altered articles of association-27092019
Form DPT-3-09072019
Copy of the intimation sent by company-10062019

Frequently Asked Questions

When was the Bhawani finvest private limited incorporated?

The Bhawani finvest private limited was incorporated with ROC on 04 April 1996 as .

Where has the Bhawani finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 077859.

What is the E-filing status of the company?

The status of Bhawani finvest private limited is Active.

Number of Key Management personnel of the Bhawani finvest private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Bhawani finvest private limited?

The appointed directors in the company are:

  • Krishan kumar sharma
  • Rajeev bhatia
  • Charanjit arora
  • Subhash chandra
  • Parminder kaur
  • Raghu raj tyagi
  • Ashok kumar
  • Kiran nain
  • Amit kumar