Company Information

CIN
Status
Date of Incorporation
13 November 1978
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
71,528,000
Authorised Capital
150,000,000

Directors

Pradip Kumar Khaitan
Pradip Kumar Khaitan
Beneficial Owner
for over 1 year
Haigreve Khaitan
Haigreve Khaitan
Director/Designated Partner
for over 1 year
Tarulika Khaitan
Tarulika Khaitan
Beneficial Owner
for over 1 year
Prabha Khaitan
Prabha Khaitan
Beneficial Owner
for almost 5 years
Sharad Vaid
Sharad Vaid
Director
for over 25 years
Satyendra Nath Kundu
Satyendra Nath Kundu
Whole Time Director
for almost 2 years
Bijay Kumar De
Bijay Kumar De
Whole Time Director
for over 1 year
Dhruv Kumar Khaitan
Dhruv Kumar Khaitan
Director/Designated Partner
for almost 6 years

Past Directors

Yashodhara Shroff
Yashodhara Shroff
Director
over 11 years ago

Charges

0
13 February 2012
Standard Chartered Bank
4 Crore
04 January 2011
Indusind Bank Ltd.
45 Crore
30 June 2009
Standard Chartered Bank
9 Crore
13 February 2012
Standard Chartered Bank
0
30 June 2009
Standard Chartered Bank
0
04 January 2011
Indusind Bank Ltd.
0
13 February 2012
Standard Chartered Bank
0
30 June 2009
Standard Chartered Bank
0
04 January 2011
Indusind Bank Ltd.
0
13 February 2012
Standard Chartered Bank
0
30 June 2009
Standard Chartered Bank
0
04 January 2011
Indusind Bank Ltd.
0

Documents

Form BEN - 2-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018

Frequently Asked Questions

When was the Bonanza trading company private limited incorporated?

The Bonanza trading company private limited was incorporated with ROC on 13 November 1978 as .

Where has the Bonanza trading company private limited been incorporated?

The company was incorporated in Kolkata with registration number 031755.

What is the E-filing status of the company?

The status of Bonanza trading company private limited is Active.

Number of Key Management personnel of the Bonanza trading company private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Bonanza trading company private limited?

The appointed directors in the company are:

  • Tarulika khaitan
  • Dhruv kumar khaitan
  • Haigreve khaitan
  • Yashodhara shroff
  • Pradip kumar khaitan
  • Bijay kumar de
  • Satyendra nath kundu
  • Sharad vaid
  • Prabha khaitan