Company Information

CIN
Status
Date of Incorporation
15 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
17,984,600
Authorised Capital
20,000,000

Directors

Raj Kumar Bhan
Raj Kumar Bhan
Director/Designated Partner
for over 14 years
Suresh Kumar Sain
Suresh Kumar Sain
Director/Designated Partner
for almost 2 years

Past Directors

Bhawna Rajdev
Bhawna Rajdev
Director
over 17 years ago

Documents

Scheme of Arrangement- Amalgamation-111012.PDF
Optional Attachment 2-111012.PDF
Form 67 -Addendum--111012 in respect of Form 21-080912.PDF
Copy of the Court-Company Law Board Order-111012.PDF
Form 21-170912.PDF
Copy of the Court-Company Law Board Order-170912.PDF
Optional Attachment 1-170912.PDF
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-290312 for the FY ending on-310311.OCT
Form23AC-290312 for the FY ending on-310311.OCT
Form66-220312 for the FY ending on-310311.OCT
Form 23-310112.PDF
Copy of resolution-310112.PDF
Certificate of Registration of Company Law Board order for Change of State-260711.PDF
Certificate of Registration of Company Law Board order for Change of State-260711.PDF
Certificate of Registration of Company Law Board order for Change of State-260711.PDF
Form 18-260711-290611.PDF
Optional Attachment 1-260711.PDF
Form 21-140611.PDF
Copy of the Court-Company Law Board Order-140611.PDF

Frequently Asked Questions

What is the date on which the Bholay finvest private limited incorporated?

Bholay finvest private limited was incorporated on 15 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bholay finvest 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 Bholay finvest private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bholay finvest private limited?

3 of directors are associated with the company.