Company Information

CIN
Status
Date of Incorporation
23 October 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,728,070
Authorised Capital
20,000,000

Directors

Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
for over 2 years
Sunita Mittal
Sunita Mittal
Additional Director
for over 14 years
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
for almost 4 years
Meenakshi Goyal
Meenakshi Goyal
Director/Designated Partner
for about 7 years
Amit Goyal
Amit Goyal
Director/Designated Partner
for over 20 years

Past Directors

Kanta Rani Goel
Kanta Rani Goel
Director
over 10 years ago
Vikas Goyal
Vikas Goyal
Director
almost 14 years ago

Documents

Form DIR-11-29102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Proof of dispatch-28102020
Acknowledgement received from company-28102020
Notice of resignation filed with the company-28102020
Form DIR-12-28102020_signed
Interest in other entities;-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-07102020-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Frequently Asked Questions

When was the Bhimsain investment and financial services limited incorporated?

The Bhimsain investment and financial services limited was incorporated with ROC on 23 October 1992 as .

Where has the Bhimsain investment and financial services limited been incorporated?

The company was incorporated in Delhi with registration number 050765.

What is the E-filing status of the company?

The status of Bhimsain investment and financial services limited is Active.

Number of Key Management personnel of the Bhimsain investment and financial services limited?

The company has 7 key management personnel in the company.

Who are the directors of the Bhimsain investment and financial services limited?

The appointed directors in the company are:

  • Sunita mittal
  • Vikas goyal
  • Amit goyal
  • Meenakshi goyal
  • Kanta rani goel
  • Deepak aggarwal
  • Deepak aggarwal