Company Information

CIN
Status
Date of Incorporation
10 April 1980
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
66,141,000
Authorised Capital
120,000,000

Directors

Vinay Kumar Piyush
Vinay Kumar Piyush
Cfo
for over 1 year
Sushil Kumar Kandoi
Sushil Kumar Kandoi
Director/Designated Partner
for over 4 years
Raj Kumar Gupta
Raj Kumar Gupta
Director
for over 44 years
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
for over 1 year
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
almost 5 years ago
Manan Kumar Sah
Manan Kumar Sah
Additional Director
almost 5 years ago
Shalini Chandra
Shalini Chandra
Director
almost 10 years ago
Jai Singh
Jai Singh
Cfo(kmp)
almost 10 years ago
Tanmay Deva
Tanmay Deva
Director
about 24 years ago
Ashok Kumar Kapoor
Ashok Kumar Kapoor
Director
almost 26 years ago
Praveen Anand Singh
Praveen Anand Singh
Director
about 26 years ago

Trademarks

Lemon With Label Banaras Beads

[Class : 14] Glass Beads, Imitation/Fashion Jewellary, Neckless, Handicrafts And Other Related Items.

Bbl Banaras Beads Banaras Beads

[Class : 14] Glass Beads, Imitation/Fashion Jewellary, Neckless, Handicrafts And Other Related Items.

Bbl Banaras Beads

[Class : 14] Jewellery.

Zardari Banaras Beads

[Class : 30] Pan Masala

Pan Banaras Banaras Beads

[Class : 30] Pan Masala, Zardari

Banaras Beads Limited Banaras Beads

[Class : 14] Glass Beads, Imitation Jewellary, Neckless, Handicrafts And Other Related Items.

The Real The Best Banaras Beads

[Class : 14] Exports & Jewellery.

Delemon Banaras Beads

[Class : 14] Imitation Jewellery, Imitation Jewellery Ornaments, Imitation Pearls, Necklaces, Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.

Charges

10 Crore
14 August 2018
Kotak Mahindra Bank Limited
10 Crore
11 August 2014
Yes Bank Limited
15 Crore
29 December 2009
Bank Of Baroda
15 Crore
27 June 2006
Bank Of Baroda
12 Lak
02 October 1981
State Bank Of India
1 Lak
02 August 1981
State Bank Of India
1 Lak
01 March 1994
State Bank Of India
2 Crore
02 October 1981
State Bank Of India
10 Lak
16 September 1992
State Bank Of India
50 Lak
29 November 1989
State Bank Of India
2 Crore
01 December 1990
State Bank Of India
8 Lak
01 December 1990
State Bank Of India
4 Crore
29 January 1983
State Bank Of India
20 Lak
02 October 1989
State Bank Of India
3 Lak
10 March 1994
State Bank Of India
2 Crore
29 August 1985
State Bank Of India
4 Crore
08 May 1993
State Bank Of India
21 Crore
02 November 1989
State Bank Of India
10 Lak
02 November 1989
State Bank Of India
10 Lak
29 November 1989
State Bank Of India
10 Lak
14 August 2018
Others
0
02 October 1989
State Bank Of India
0
29 August 1985
State Bank Of India
0
10 March 1994
State Bank Of India
0
08 May 1993
State Bank Of India
0
29 November 1989
State Bank Of India
0
01 December 1990
State Bank Of India
0
02 November 1989
State Bank Of India
0
29 January 1983
State Bank Of India
0
11 August 2014
Yes Bank Limited
0
29 December 2009
Bank Of Baroda
0
29 November 1989
State Bank Of India
0
02 August 1981
State Bank Of India
0
16 September 1992
State Bank Of India
0
01 December 1990
State Bank Of India
0
27 June 2006
Bank Of Baroda
0
02 October 1981
State Bank Of India
0
01 March 1994
State Bank Of India
0
02 November 1989
State Bank Of India
0
02 October 1981
State Bank Of India
0
14 August 2018
Others
0
02 October 1989
State Bank Of India
0
29 August 1985
State Bank Of India
0
10 March 1994
State Bank Of India
0
08 May 1993
State Bank Of India
0
29 November 1989
State Bank Of India
0
01 December 1990
State Bank Of India
0
02 November 1989
State Bank Of India
0
29 January 1983
State Bank Of India
0
11 August 2014
Yes Bank Limited
0
29 December 2009
Bank Of Baroda
0
29 November 1989
State Bank Of India
0
02 August 1981
State Bank Of India
0
16 September 1992
State Bank Of India
0
01 December 1990
State Bank Of India
0
27 June 2006
Bank Of Baroda
0
02 October 1981
State Bank Of India
0
01 March 1994
State Bank Of India
0
02 November 1989
State Bank Of India
0
02 October 1981
State Bank Of India
0
14 August 2018
Others
0
02 October 1989
State Bank Of India
0
29 August 1985
State Bank Of India
0
10 March 1994
State Bank Of India
0
08 May 1993
State Bank Of India
0
29 November 1989
State Bank Of India
0
01 December 1990
State Bank Of India
0
02 November 1989
State Bank Of India
0
29 January 1983
State Bank Of India
0
11 August 2014
Yes Bank Limited
0
29 December 2009
Bank Of Baroda
0
29 November 1989
State Bank Of India
0
02 August 1981
State Bank Of India
0
16 September 1992
State Bank Of India
0
01 December 1990
State Bank Of India
0
27 June 2006
Bank Of Baroda
0
02 October 1981
State Bank Of India
0
01 March 1994
State Bank Of India
0
02 November 1989
State Bank Of India
0
02 October 1981
State Bank Of India
0

Documents

Copy of MGT-8-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Optional Attachment-(2)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
Interest in other entities;-28012020
Form MGT-7-16092019_signed

Frequently Asked Questions

What is the date on which the Banaras beads limited incorporated?

Banaras beads limited was incorporated on 10 April 1980 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Banaras beads limited compliant?

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

What is the number of directors associated with Banaras beads limited?

12 of directors are associated with the company.

What is the number of directors associated with Banaras beads limited?

12 of directors are associated with the company.