Company Information

CIN
Status
Date of Incorporation
04 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,111,100
Authorised Capital
28,000,000

Directors

Ajeet Mishra
Ajeet Mishra
Director/Designated Partner
for almost 2 years
Poonam Vikas Agarwal
Poonam Vikas Agarwal
Beneficial Owner
for over 5 years
Pushpa Vedprakash Agarwal
Pushpa Vedprakash Agarwal
Director/Designated Partner
for over 5 years
Anil Kumar Mishra
Anil Kumar Mishra
Director/Designated Partner
for about 3 years
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Ramesh Sivaraman
Ramesh Sivaraman
Additional Director
almost 10 years ago
Sanwarmal Gourishankar Jalan
Sanwarmal Gourishankar Jalan
Director
over 29 years ago

Charges

44 Crore
29 June 2018
Muthoot Capital Services Limited
1 Crore
24 January 2018
Mahindra And Mahindra Financial Services Limited
2 Crore
09 January 2018
Capital First Limited
5 Crore
20 November 2017
Shriram City Union Finance Limited
5 Crore
11 October 2017
Muthoot Capital Services Limited
2 Crore
31 July 2017
Moneywise Financial Services Private Limited
2 Crore
15 June 2017
Shriram City Union Finance Limited
5 Crore
16 May 2017
Jain Sons Finlease Limited
1 Crore
23 March 2017
Hinduja Leyland Finance Limited
1 Crore
06 March 2017
Capital First Limited
5 Crore
13 February 2017
Ifmr Capital Finance Private Limited
3 Crore
29 December 2016
Ifmr Capital Finance Private Limited
1 Crore
17 November 2016
Ifmr Capital Finance Private Limited
1 Crore
05 October 2016
Ifmr Capital Finance Private Limited
1 Crore
02 July 2016
Ifmr Capital Finance Private Limited
1 Crore
02 March 2016
Ifmr Capital Finance Private Limited
5 Crore
28 July 2016
Hinduja Leyland Finance Limited
1 Crore
04 March 2004
Central Bank Of India
98 Lak
22 March 1986
State Bank Of Mysore
14 Lak
29 March 1985
State Bank Of Mysore
10 Lak
23 March 2017
Others
0
09 January 2018
Others
0
02 March 2016
Others
0
11 October 2017
Others
0
31 July 2017
Others
0
16 May 2017
Others
0
24 January 2018
Others
0
17 November 2016
Others
0
29 December 2016
Others
0
13 February 2017
Others
0
06 March 2017
Others
0
05 October 2016
Others
0
15 June 2017
Others
0
20 November 2017
Others
0
22 March 1986
State Bank Of Mysore
0
29 March 1985
State Bank Of Mysore
0
04 March 2004
Central Bank Of India
0
29 June 2018
Others
0
28 July 2016
Others
0
02 July 2016
Others
0
23 March 2017
Others
0
09 January 2018
Others
0
02 March 2016
Others
0
11 October 2017
Others
0
31 July 2017
Others
0
16 May 2017
Others
0
24 January 2018
Others
0
17 November 2016
Others
0
29 December 2016
Others
0
13 February 2017
Others
0
06 March 2017
Others
0
05 October 2016
Others
0
15 June 2017
Others
0
20 November 2017
Others
0
22 March 1986
State Bank Of Mysore
0
29 March 1985
State Bank Of Mysore
0
04 March 2004
Central Bank Of India
0
29 June 2018
Others
0
28 July 2016
Others
0
02 July 2016
Others
0

Documents

Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Form DPT-3-05082020-signed
Form DIR-12-20112019_signed
Evidence of cessation;-18112019
Notice of resignation;-18112019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Letter of the charge holder stating that the amount has been satisfied-10102019
Form CHG-4-10102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-09082019
Form DIR-12-12072019_signed
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form DPT-3-24062019
Form MGT-14-17092018-signed

Frequently Asked Questions

What is the date on which the Bhoruka classic finance private limited incorporated?

Bhoruka classic finance private limited was incorporated on 04 September 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bhoruka classic finance private limited compliant?

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

What is the number of directors associated with Bhoruka classic finance private limited?

7 of directors are associated with the company.

What is the number of directors associated with Bhoruka classic finance private limited?

7 of directors are associated with the company.