Company Information

CIN
Status
Date of Incorporation
20 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Vishal Aggarwal
Vishal Aggarwal
Director/Designated Partner
for about 1 year
Mansi Aggarwal
Mansi Aggarwal
Director/Designated Partner
for over 3 years

Past Directors

Umesh Gupta
Umesh Gupta
Director
almost 19 years ago
Ram Kishore Aggarwal
Ram Kishore Aggarwal
Director
almost 19 years ago
Sunita Aggarwal
Sunita Aggarwal
Director
over 19 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-10082020-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019

Frequently Asked Questions

What is the date of Bonanza promoters private limited incorporation?

Incorporation date of the company is 20 May 2005 .

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 5.

Bonanza promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram kishore aggarwal
  • Sunita aggarwal
  • Vishal aggarwal
  • Umesh gupta
  • Mansi aggarwal