Company Information

CIN
Status
Date of Incorporation
03 October 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sanjay Natwarlal Sayani
Sanjay Natwarlal Sayani
Director
for over 7 years
Ramsing Kalusing Chuhan
Ramsing Kalusing Chuhan
Director/Designated Partner
for about 6 years
Ashish Dilipbhai Chandegra
Ashish Dilipbhai Chandegra
Director
for about 12 years

Past Directors

Gajendrabhai Umedlal Asara
Gajendrabhai Umedlal Asara
Director
about 12 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-13122018_signed
Form DIR-11-13122018_signed
Notice of resignation filed with the company-11122018
Evidence of cessation;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Acknowledgement received from company-11122018
Notice of resignation;-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Proof of dispatch-11122018
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Frequently Asked Questions

What is the date of Bonus metal private limited incorporation?

Incorporation date of the company is 03 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Bonus metal private limited has appointed how many directors?

The appointed directors in the company are:

  • Gajendrabhai umedlal asara
  • Sanjay natwarlal sayani
  • Ashish dilipbhai chandegra
  • Ramsing kalusing chuhan