Company Information

CIN
Status
Date of Incorporation
27 November 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,100,000
Authorised Capital
20,000,000

Directors

Achin Goel
Achin Goel
Director/Designated Partner
for over 2 years
Ranjit Jayant Shah
Ranjit Jayant Shah
Director
for over 15 years
Surendra Kumar Goel
Surendra Kumar Goel
Director
for about 6 years
Ankit Goel
Ankit Goel
Director/Designated Partner
for over 1 year
Abhilash Aggarwal
Abhilash Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Saurabh Jivendra Shukla
Saurabh Jivendra Shukla
Director
over 17 years ago

Charges

24 Crore
20 June 2013
Yes Bank Limited
2 Crore
27 September 2011
Dhanlaxmi Bank Limited
5 Crore
09 June 2021
Axis Bank Limited
22 Crore
09 June 2021
Axis Bank Limited
0
20 June 2013
Yes Bank Limited
0
27 September 2011
Dhanlaxmi Bank Limited
0
09 June 2021
Axis Bank Limited
0
20 June 2013
Yes Bank Limited
0
27 September 2011
Dhanlaxmi Bank Limited
0
09 June 2021
Axis Bank Limited
0
20 June 2013
Yes Bank Limited
0
27 September 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-12112020-signed
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form DPT-3-27072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Optional Attachment-(3)-24072019
Optional Attachment-(2)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019

Frequently Asked Questions

What is the date on which the Bonanza commodity brokers private limited incorporated?

Bonanza commodity brokers private limited was incorporated on 27 November 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bonanza commodity brokers private limited compliant?

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

What is the number of directors associated with Bonanza commodity brokers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Bonanza commodity brokers private limited?

6 of directors are associated with the company.