Company Information

CIN
U65993TN1995PTC030441
Status
Date of Incorporation
09 March 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
695,000
Authorised Capital
2,500,000

Directors

Kaminikaushal Sanghi
Kaminikaushal Sanghi
Director/Designated Partner
for over 2 years
. Sureshkumar Sanghi
. Sureshkumar Sanghi
Director/Designated Partner
for over 1 year
Deepak Kumar Sanghi
Deepak Kumar Sanghi
Director/Designated Partner
for over 1 year

Past Directors

. Nareshkumar Sanghi
. Nareshkumar Sanghi
Director
over 28 years ago
. Harishkumar Sanghi
. Harishkumar Sanghi
Director
over 28 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-18122020
Optional Attachment-(1)-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Form ADT-1-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the incorporation date of the Bholebaba finance & investments private limited?

Incorporation date of the company is 09 March 1995 .

What is the state of the Bholebaba finance & investments private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Bholebaba finance & investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bholebaba finance & investments private limited?

Bholebaba finance & investments private limited has appointed 5 of directors.

Who are the appointed Directors in Bholebaba finance & investments private limited?

The appointed directors in the company are:

  • Deepak kumar sanghi
  • . harishkumar sanghi
  • . nareshkumar sanghi
  • . sureshkumar sanghi
  • Kaminikaushal sanghi