Company Information
CIN
Status
Date of Incorporation
24 February 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
304,321,780
Authorised Capital
375,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satya Prakash Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiv Kumar Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anant Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Pradeep .
Director/Designated Partner
over 5 years ago
over 5 years ago
Surendra Kumar Goel
Director/Designated Partner
about 13 years ago
about 13 years ago
Vishnu Kumar Aggarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Gopal Jain
Director
over 16 years ago
over 16 years ago
Past Directors
Ramesh Chand Gupta
Director
almost 10 years ago
almost 10 years ago
Siddotam Shabbeer Pasha
Director
over 14 years ago
over 14 years ago
Anand Parkash
Director
about 31 years ago
about 31 years ago
Renu Goel
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.
[Class : 42] Software As A Service (Saa S), Platform As A Service (Paa S);
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
View +52 more Brands for Bonanza Portfolio Limited.
Charges
15 June 2018
Axis Bank Limited
18 Lak
27 June 2017
Kotak Mahindra Bank Limited
15 Crore
20 November 2014
Hdfc Bank Limited
20 Lak
29 April 2012
Yes Bank Limited
10 Crore
22 November 2011
Axis Bank Limited
15 Crore
16 November 2011
Hdfc Bank Limited
60 Crore
26 March 2018
Indusind Bank Ltd.
25 Crore
16 March 2015
Volkswagen Finance Private Limited
6 Lak
14 September 2012
State Bank Of Patiala
35 Crore
14 May 2011
Allahabad Bank
20 Crore
04 August 2011
Dhanlaxmi Bank Limited
10 Crore
11 December 2009
Idbi Bank Limited
20 Crore
01 February 2008
Icici Bank Limited
85 Lak
10 February 2007
Icici Bank Limited
18 Lak
09 November 2020
Axis Bank Limited
80 Crore
03 November 2023
Axis Bank Limited
0
29 September 2023
Others
0
30 June 2023
Others
0
21 July 2022
Bank Of India
0
22 November 2011
Axis Bank Limited
0
09 November 2020
Axis Bank Limited
0
16 November 2011
Hdfc Bank Limited
0
26 March 2018
Others
0
15 June 2018
Axis Bank Limited
0
27 June 2017
Others
0
29 April 2012
Yes Bank Limited
0
14 September 2012
State Bank Of Patiala
0
14 May 2011
Allahabad Bank
0
16 March 2015
Volkswagen Finance Private Limited
0
04 August 2011
Dhanlaxmi Bank Limited
0
11 December 2009
Idbi Bank Limited
0
20 November 2014
Hdfc Bank Limited
0
10 February 2007
Icici Bank Limited
0
01 February 2008
Icici Bank Limited
0
03 November 2023
Axis Bank Limited
0
29 September 2023
Others
0
30 June 2023
Others
0
21 July 2022
Bank Of India
0
22 November 2011
Axis Bank Limited
0
09 November 2020
Axis Bank Limited
0
16 November 2011
Hdfc Bank Limited
0
26 March 2018
Others
0
15 June 2018
Axis Bank Limited
0
27 June 2017
Others
0
29 April 2012
Yes Bank Limited
0
14 September 2012
State Bank Of Patiala
0
14 May 2011
Allahabad Bank
0
16 March 2015
Volkswagen Finance Private Limited
0
04 August 2011
Dhanlaxmi Bank Limited
0
11 December 2009
Idbi Bank Limited
0
20 November 2014
Hdfc Bank Limited
0
10 February 2007
Icici Bank Limited
0
01 February 2008
Icici Bank Limited
0
03 November 2023
Axis Bank Limited
0
29 September 2023
Others
0
30 June 2023
Others
0
21 July 2022
Bank Of India
0
22 November 2011
Axis Bank Limited
0
09 November 2020
Axis Bank Limited
0
16 November 2011
Hdfc Bank Limited
0
26 March 2018
Others
0
15 June 2018
Axis Bank Limited
0
27 June 2017
Others
0
29 April 2012
Yes Bank Limited
0
14 September 2012
State Bank Of Patiala
0
14 May 2011
Allahabad Bank
0
16 March 2015
Volkswagen Finance Private Limited
0
04 August 2011
Dhanlaxmi Bank Limited
0
11 December 2009
Idbi Bank Limited
0
20 November 2014
Hdfc Bank Limited
0
10 February 2007
Icici Bank Limited
0
01 February 2008
Icici Bank Limited
0
Documents
Form DPT-3-29122020-signed
Form PAS-6-11122020_signed
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(3)-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form DPT-3-12112020-signed
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(2)-10112020
Form MR-1-05102020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-05102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05102020
Copy of shareholders resolution-05102020
Form PAS-3-17092020_signed
Copy of Board or Shareholders? resolution-16092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Complete record of private placement offers and acceptances in Form PAS-5.-16092020
Form MGT-14-15092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form PAS-6-11092020_signed
Form PAS-3-21032020_signed
Form MGT-14-20032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of Board or Shareholders? resolution-20032020