Company Information
CIN
Status
Date of Incorporation
10 July 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Surender Pal Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Preeti Bajaj
Director
over 23 years ago
over 23 years ago
Vimmi Bajaj
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
06 August 2014
Bajaj Finance Limited
10 Crore
06 August 2014
Bajaj Finance Limited
0
06 August 2014
Bajaj Finance Limited
0
06 August 2014
Bajaj Finance Limited
0
Documents
Form DPT-3-31072020-signed
Optional Attachment-(1)-30072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form AOC-4-05112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-17062019-signed
Auditor?s certificate-05062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
