Indian Company Check

BONANZA PORTFOLIO LIMITED

BONANZA PORTFOLIO LIMITED, founded on Feb. 24, 1993, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 375,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

BONANZA PORTFOLIO LIMITED is identified by its Corporate Identification Number (CIN) U65991DL1993PLC052280 and registration number 052280 . Its registered address is 4353/4C ANSARI ROADDARYA GANJ, , NEW DELHI, , Delhi, India, 110002.

As of now, BONANZA PORTFOLIO LIMITED status is 'Active'.

Company Details

CIN Number	U65991DL1993PLC052280
Company Name	BONANZA PORTFOLIO LIMITED
ROC Code	ROC Delhi
Registration Number	052280
Incorporation date	Feb. 24, 1993
Email Id	[email protected]
Registered Address	4353/4C ANSARI ROADDARYA GANJ, , NEW DELHI, , Delhi, India, 110002
State	Delhi

Last AGM Date	09/30/2023
Paid Up Capital	Rs. 304321780
Authorised Capital	Rs. 375000000
Subscribed Capital	Rs. 304321780
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	N
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

SURENDRA KUMAR GOEL

Nationality:

Indian

Age/Gender:

69 years, 8 months old Male

DIN:

00824481

PAN:

*****4875M

OtherID:

5-7LKV-2266

Director

Signatory

Appointment:

Nov. 17, 1993

Cur Designation:

Nov. 30, 2011

Cessation Date:

VISHNU KUMAR AGGARWAL

Nationality:

Indian

Age/Gender:

66 years old Male

DIN:

00355471

PAN:

*****6445L

OtherID:

5-8C39-105

Director

Signatory

Appointment:

Nov. 17, 1993

Cur Designation:

Nov. 30, 2011

Cessation Date:

SHIV KUMAR GOEL

Nationality:

Indian

Age/Gender:

68 years, 3 months old Male

DIN:

00355588

PAN:

*****1863M

OtherID:

5-7GRR-3758

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Jan. 1, 2020

Cessation Date:

SHIV KUMAR GOEL

Nationality:

Indian

Age/Gender:

68 years, 3 months old Male

DIN:

00355588

PAN:

*****1863M

OtherID:

5-7GRR-3758

Whole-time director

Signatory

Appointment:

Nov. 17, 1993

Cur Designation:

Nov. 17, 1993

Cessation Date:

SATYA PRAKASH GOEL

Nationality:

Indian

Age/Gender:

62 years, 3 months old Male

DIN:

00355752

PAN:

*****0607P

OtherID:

5-7GRR-3785

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Jan. 1, 2020

Cessation Date:

SATYA PRAKASH GOEL

Nationality:

Indian

Age/Gender:

62 years, 3 months old Male

DIN:

00355752

PAN:

*****0607P

OtherID:

5-7GRR-3785

Whole-time director

Signatory

Appointment:

Nov. 17, 1993

Cur Designation:

Nov. 17, 1993

Cessation Date:

ANANT GUPTA

Nationality:

Indian

Age/Gender:

38 years, 7 months old Male

DIN:

03270325

PAN:

*****7389Q

OtherID:

5-7UZ2-1212

Director

Signatory

Appointment:

Jan. 1, 2020

Cur Designation:

Dec. 31, 2020

Cessation Date:

ABHAY BANSAL

Nationality:

Age/Gender:

31 years, 1 month old Other

DIN:

PAN:

*****6220L

OtherID:

5-BTDQ-15

Company Secretary

Signatory

Appointment:

Cur Designation:

Nov. 3, 2021

Cessation Date:

PRADEEP .

Nationality:

Indian

Age/Gender:

63 years, 6 months old Male

DIN:

08475968

PAN:

*****3024D

OtherID:

5-8DMX-768

Director

Signatory

Appointment:

June 17, 2019

Cur Designation:

Sept. 30, 2019

Cessation Date:

UMESH NANDKUMAR ANJARLEKAR

Nationality:

Age/Gender:

40 years, 4 months old Male

DIN:

PAN:

*****1227E

OtherID:

5-8E8V-2008

CFO

Signatory

Appointment:

Cur Designation:

Jan. 1, 2020

Cessation Date:

SHIV KUMAR GOEL

Nationality:

Age/Gender:

68 years, 3 months old Male

DIN:

00355588

PAN:

OtherID:

1-2PFG33K

FO User

Appointment:

Cur Designation:

Nov. 17, 1993

Cessation Date:

SATYA PRAKASH GOEL

Nationality:

Age/Gender:

62 years, 3 months old Male

DIN:

00355752

PAN:

*****0607P

OtherID:

1-4RXES3F

FO User

Appointment:

Cur Designation:

Nov. 17, 1993

Cessation Date:

SHIV KUMAR GOEL

Nationality:

Indian

Age/Gender:

68 years, 3 months old

DIN:

PAN:

*****1863M

OtherID:

1-3D7N-41329

SBO

Appointment:

Cur Designation:

Jan. 1, 2020

Cessation Date:

SATYA PRAKASH GOEL

Nationality:

Indian

Age/Gender:

62 years, 3 months old

DIN:

PAN:

*****0607P

OtherID:

1-3D7N-41330

SBO

Appointment:

Cur Designation:

Jan. 1, 2020

Cessation Date:

ANANT GUPTA

Nationality:

Indian

Age/Gender:

38 years, 7 months old Male

DIN:

03270325

PAN:

*****7389Q

OtherID:

5-7UZ2-1212

Director

Signatory

Appointment:

Jan. 1, 2020

Cur Designation:

Dec. 31, 2020

Cessation Date:

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Modification:
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Modification:
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Modification:
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Modification:
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Modification:
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