Company Information

CIN
U17226UP1987PLC008693
Status
Date of Incorporation
16 April 1987
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,740,000
Authorised Capital
15,000,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
for over 1 year
Apurv Kumar
Apurv Kumar
Director
for about 12 years
Arjun Kumar
Arjun Kumar
Director
for about 13 years
Binay Kumar
Binay Kumar
Director
for over 30 years
Prabhu Dayal Sharma
Prabhu Dayal Sharma
Director/Designated Partner
for almost 3 years
Alok Kumar
Alok Kumar
Director/Designated Partner
for over 1 year
Vivek Kumar
Vivek Kumar
Director
for over 1 year
Arvind Kumar
Arvind Kumar
Director/Designated Partner
for over 1 year

Past Directors

Pramod Chaturvedi
Pramod Chaturvedi
Director
about 7 years ago
Brajendra Kumar Gupta
Brajendra Kumar Gupta
Director
about 32 years ago
Rakesh Mahendra Gupta
Rakesh Mahendra Gupta
Director
over 37 years ago
Birendra Kumar
Birendra Kumar
Director
over 37 years ago

Documents

Form MGT-14-12022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08082018

Frequently Asked Questions

When was the Bonita india limited incorporated?

The Bonita india limited was incorporated with ROC on 16 April 1987 as .

Where has the Bonita india limited been incorporated?

The company was incorporated in Kanpur with registration number 008693.

What is the E-filing status of the company?

The status of Bonita india limited is Active.

Number of Key Management personnel of the Bonita india limited?

The company has 12 key management personnel in the company.

Who are the directors of the Bonita india limited?

The appointed directors in the company are:

  • Birendra kumar
  • Ashok kumar agarwal
  • Arvind kumar
  • Vivek kumar
  • Arjun kumar
  • Apurv kumar
  • Binay kumar
  • Rakesh mahendra gupta
  • Alok kumar
  • Brajendra kumar gupta
  • Pramod chaturvedi
  • Prabhu dayal sharma