Company Information

CIN
Status
Date of Incorporation
19 April 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,060,100
Authorised Capital
21,000,000

Directors

Manish Goel
Manish Goel
Director
for about 12 years
Vivek Goyal
Vivek Goyal
Director/Designated Partner
for about 2 years
Anju Goyal
Anju Goyal
Director/Designated Partner
for about 17 years

Past Directors

Shyam Sunder Binani
Shyam Sunder Binani
Director
over 24 years ago

Charges

0
05 December 2008
Indiabulls Financial Services Limited
2 Crore
05 December 2008
Indiabulls Financial Services Limited
0
05 December 2008
Indiabulls Financial Services Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form INC-22-28092017_signed
Copies of the utility bills as mentioned above (not older than two months)-28092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092017
Copy of board resolution authorizing giving of notice-28092017
Copy of Board or Shareholders? resolution-11062017

Frequently Asked Questions

What is the date of Shree bhagwati credit portfolios private limited incorporation?

Incorporation date of the company is 19 April 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Shree bhagwati credit portfolios private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish goel
  • Vivek goyal
  • Shyam sunder binani
  • Anju goyal