Company Information

CIN
Status
Date of Incorporation
06 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ayush Aggarwal
Ayush Aggarwal
Director/Designated Partner
over 2 years ago
Sumit Singhal
Sumit Singhal
Individual Promoter
over 4 years ago
Chander Bhan
Chander Bhan
Individual Promoter
over 4 years ago

Registered Trademarks

Bonson Bonson Electrical Industries India

[Class : 11] Fans, Coolers, Geysers, Heating Elements, Toasters Bulbs, Lamps, Tube Lights, Home Appliances, Apparatus For Lighting, Heating, Steam, Generating, Cooking, Refrigerating, Dryiing, Ventilating

Bonson Bonson Electrical Industries India

[Class : 7] Elecric Motors, Submersible Pumps, Mono Block Pumps, Pumps, Washing Machine, Mixer, Grinders And Juicers

Bonson Bonson Electrical Industries India

[Class : 9] Electric Wires & Cables, Winding Wires, Kit Kat, Fuses, Switchgears, Electrical Switch, Socket, Plug, Holder, Chokes, Starters, Main Switch

Charges

9 Crore
21 July 2022
Union Bank Of India Limited
9 Crore
07 January 2023
Hdfc Bank Limited
4 Lak
31 August 2022
Hdfc Bank Limited
26 Lak
05 July 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
21 July 2022
Others
0
05 July 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
21 July 2022
Others
0
05 July 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
21 July 2022
Others
0
05 July 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
21 July 2022
Others
0

Documents

List of share holders, debenture holders;-04092022
List of Directors;-04092022
Form MGT-7A-04092022_signed
Form ADT-1-01082022_signed
Copy of resolution passed by the company-29072022
Copy of written consent given by auditor-29072022
Optional Attachment-(1)-29072022
Form AOC-4-11072022_signed
Form MGT-14-08072022-signed
Directors report as per section 134(3)-08072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072022
Altered articles of association-24062022
Optional Attachment-(1)-24062022
Optional Attachment-(2)-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Form DPT-3-23062022_signed
Form MGT-14-28032022-signed
Form PAS-3-25032022_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.-25032022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25032022
Copy of Board or Shareholders? resolution-25032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032022
Form SH-7-29012022-signed
Copy of the resolution for alteration of capital;-23012022
Altered memorandum of assciation;-23012022
Form ADT-1-05082021_signed
Copy of written consent given by auditor-05082021
Copy of resolution passed by the company-05082021
Form INC-20A-04082021_signed
-04082021