Company Information

CIN
U15122UP2011PTC043078
Status
Date of Incorporation
04 January 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
337,750
Authorised Capital
500,000

Directors

Satish Kumar Dubey
Satish Kumar Dubey
Director
for almost 14 years

Past Directors

Preeti Talwar
Preeti Talwar
Director Appointed In Casual Vacancy
about 6 years ago
Sonal Tulsyan
Sonal Tulsyan
Director
almost 14 years ago

Documents

Form ADT-1-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DIR-12-31102019_signed
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Evidence of cessation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Acknowledgement received from company-29112018
Notice of resignation;-29112018
Interest in other entities;-29112018

Frequently Asked Questions

What is the incorporation date of the Banaras flavours private limited?

Incorporation date of the company is 04 January 2011 .

What is the state of the Banaras flavours private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Banaras flavours private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Banaras flavours private limited?

Banaras flavours private limited has appointed 3 of directors.

Who are the appointed Directors in Banaras flavours private limited?

The appointed directors in the company are:

  • Satish kumar dubey
  • Preeti talwar
  • Sonal tulsyan