Company Information

CIN
Status
Date of Incorporation
20 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,809,320
Authorised Capital
70,000,000

Directors

Divyansh Goel
Divyansh Goel
Director/Designated Partner
for about 1 year
Mudit Goel
Mudit Goel
Director/Designated Partner
for almost 2 years
Dinesh Goyal
Dinesh Goyal
Director
for almost 17 years
Mukesh Goel
Mukesh Goel
Wholetime Director
for about 6 years
Naveen Agarwal
Naveen Agarwal
Director
for almost 17 years
Subhash Goel
Subhash Goel
Director/Designated Partner
for over 1 year
Hem Raj Singh
Hem Raj Singh
Director/Designated Partner
for over 2 years
Deepak Goel
Deepak Goel
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Singh
Gaurav Singh
Director
about 6 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 10 years ago
. Suman
. Suman
Whole Time Director
over 14 years ago

Charges

36 Crore
26 May 2011
State Bank Of India
12 Crore
29 December 2008
Union Bank Of India
11 Crore
24 September 2020
Axis Bank Limited
1 Crore
24 September 2020
Axis Bank Limited
21 Crore
10 August 2022
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
26 May 2011
State Bank Of India
0
29 December 2008
Union Bank Of India
0
24 September 2020
Axis Bank Limited
0
10 August 2022
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
26 May 2011
State Bank Of India
0
29 December 2008
Union Bank Of India
0
24 September 2020
Axis Bank Limited
0
10 August 2022
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
26 May 2011
State Bank Of India
0
29 December 2008
Union Bank Of India
0
24 September 2020
Axis Bank Limited
0
10 August 2022
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
26 May 2011
State Bank Of India
0
29 December 2008
Union Bank Of India
0
24 September 2020
Axis Bank Limited
0

Documents

Form MGT-14-25122020
Form DPT-3-25122020_signed
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(3)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-20112020
Form PAS-6-17112020_signed
Form PAS-6-04112020_signed
Form DPT-3-28092020-signed
Form PAS-3-18092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Optional Attachment-(1)-14092020
Copy of Board or Shareholders? resolution-14092020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618

Frequently Asked Questions

What is the date on which the New bonanza india limited incorporated?

New bonanza india limited was incorporated on 20 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the New bonanza india limited compliant?

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

What is the number of directors associated with New bonanza india limited?

11 of directors are associated with the company.

What is the number of directors associated with New bonanza india limited?

11 of directors are associated with the company.