Company Information

CIN
U74899DL1995PTC067448
Status
Date of Incorporation
18 April 1995
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
30 September 2023
Paid Up Capital
100,500
Authorised Capital
200,000

Directors

Surendra Kumar Goel
Surendra Kumar Goel
Director
for about 22 years
Ami Hitesh Shah
Ami Hitesh Shah
Director/Designated Partner
for about 3 years
Subrata Pandey
Subrata Pandey
Director/Designated Partner
for about 7 years
Harish Malhotra
Harish Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Kashyap Satyendra Gupta
Kashyap Satyendra Gupta
Director
about 10 years ago
Manoj Ramgopal Malpani
Manoj Ramgopal Malpani
Additional Director
almost 13 years ago
Dharm Chand Verma
Dharm Chand Verma
Director
over 16 years ago
Naresh Arora
Naresh Arora
Director
about 17 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 22 years ago

Documents

Form DPT-3-14122020-signed
Form DIR-12-03032020_signed
Form DPT-3-17012020-signed
Auditor?s certificate-09012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-10062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Copy of resolution passed by the company-28052019

Frequently Asked Questions

When was the Bonanza human resource private limited incorporated?

The Bonanza human resource private limited was incorporated with ROC on 18 April 1995 as .

Where has the Bonanza human resource private limited been incorporated?

The company was incorporated in Delhi with registration number 067448.

What is the E-filing status of the company?

The status of Bonanza human resource private limited is Active.

Number of Key Management personnel of the Bonanza human resource private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Bonanza human resource private limited?

The appointed directors in the company are:

  • Surendra kumar goel
  • Harish malhotra
  • Dharm chand verma
  • Naresh arora
  • Rakesh kumar
  • Kashyap satyendra gupta
  • Subrata pandey
  • Ami hitesh shah
  • Manoj ramgopal malpani