Company Information

CIN
U65929DL1998PTC092522
Status
Date of Incorporation
03 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,371,000
Authorised Capital
30,000,000

Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
for over 1 year
Meena Agarwal
Meena Agarwal
Beneficial Owner
for about 10 years

Past Directors

Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director
over 26 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the date on which the Bholeshankar finsec private limited incorporated?

Bholeshankar finsec private limited was incorporated on 03 March 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bholeshankar finsec private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bholeshankar finsec private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bholeshankar finsec private limited?

3 of directors are associated with the company.