Company Information

CIN
Status
Date of Incorporation
14 August 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
8,452,100
Authorised Capital
8,500,000

Directors

Ripunjay Aggarwal
Ripunjay Aggarwal
Beneficial Owner
for over 5 years
Megha Aggarwal
Megha Aggarwal
Beneficial Owner
for over 5 years
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
for over 5 years
Deepak Goel
Deepak Goel
Director/Designated Partner
for over 29 years
Divyanshu Aggarwal
Divyanshu Aggarwal
Director/Designated Partner
for over 17 years

Past Directors

Documents

Form INC-28-28022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(4)-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-03022020
Optional Attachment-(3)-03022020
Copy of court order or NCLT or CLB or order by any other competent authority.-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(4)-03022020
Form AOC-4-24112019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

When was the Benefix overseas private limited incorporated?

The Benefix overseas private limited was incorporated with ROC on 14 August 1991 as .

Where has the Benefix overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 045369.

What is the E-filing status of the company?

The status of Benefix overseas private limited is Amalgamated.

Number of Key Management personnel of the Benefix overseas private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Benefix overseas private limited?

The appointed directors in the company are:

  • Rajendra kumar
  • Divyanshu aggarwal
  • Ripunjay aggarwal
  • Deepak goel
  • Megha aggarwal