Company Information

CIN
U36910DL2011PTC226388
Status
Date of Incorporation
18 October 2011
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
11 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Surendra Kumar Goel
Surendra Kumar Goel
Director/Designated Partner
for over 2 years
Shiv Kumar Goel
Shiv Kumar Goel
Director/Designated Partner
for over 1 year
Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
for about 13 years

Past Directors

Alokkumar Goyal Sushilchand
Alokkumar Goyal Sushilchand
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-11062019

Frequently Asked Questions

What is the date of Bonanza bullion private limited incorporation?

Incorporation date of the company is 18 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bonanza bullion private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishnu kumar aggarwal
  • Surendra kumar goel
  • Shiv kumar goel
  • Alokkumar goyal sushilchand