Company Information

CIN
U74899DL2000PLC105271
Status
Date of Incorporation
18 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,950,700
Authorised Capital
5,000,000

Directors

Shweta Gupta
Shweta Gupta
Director/Designated Partner
for over 20 years
Pushpa Gupta
Pushpa Gupta
Director/Designated Partner
for over 24 years
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Nidhi Gupta
Nidhi Gupta
Director
about 22 years ago
Akash Gupta
Akash Gupta
Director
over 24 years ago

Charges

38 Lak
05 December 2004
Bank Of Baroda
35 Lak
02 July 2020
Bank Of Baroda
3 Lak
02 July 2020
Others
0
05 December 2004
Bank Of Baroda
0
02 July 2020
Others
0
05 December 2004
Bank Of Baroda
0
02 July 2020
Others
0
05 December 2004
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Optional Attachment-(1)-16012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-04052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-14-14062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614
Altered memorandum of association-06062018

Frequently Asked Questions

What is the date of Banaras buttons and beads limited incorporation?

Incorporation date of the company is 18 April 2000 .

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 5.

Banaras buttons and beads limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar gupta
  • Pushpa gupta
  • Akash gupta
  • Nidhi gupta
  • Shweta gupta