Company Information

CIN
Status
Date of Incorporation
28 June 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Nirmala Dutta Chowdhury
Nirmala Dutta Chowdhury
Director/Designated Partner
for over 1 year
Rajasekhar Reddy Avutu
Rajasekhar Reddy Avutu
Director/Designated Partner
for over 20 years
Sankar Dutta Chowdhury
Sankar Dutta Chowdhury
Individual Promoter
for over 10 years

Past Directors

Charges

86 Lak
15 February 2010
Hdfc Bank Limited
40 Lak
27 September 2007
Indian Overseas Bank
25 Lak
05 February 2021
Hdfc Bank Limited
21 Lak
20 March 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
27 September 2007
Indian Overseas Bank
0
15 February 2010
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
27 September 2007
Indian Overseas Bank
0
15 February 2010
Hdfc Bank Limited
0

Documents

Form ADT-1-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-27112019-signed
Form DPT-3-28062019
Form MGT-7-14052019_signed
Form MGT-7-14052019_signed
Copy of MGT-8-10042019
List of share holders, debenture holders;-10042019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Frequently Asked Questions

What is the date on which the Bonitas jewels private limited incorporated?

Bonitas jewels private limited was incorporated on 28 June 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Bonitas jewels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bonitas jewels private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bonitas jewels private limited?

3 of directors are associated with the company.