Company Information

CIN
U45201DL1961PTC003405
Status
Date of Incorporation
17 March 1961
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,000,000
Authorised Capital
100,000,000

Directors

Aditya Kumar
Aditya Kumar
Director/Designated Partner
for over 1 year
Ravi Mahendra Gupta
Ravi Mahendra Gupta
Director/Designated Partner
for about 9 years
Akshay Gupta
Akshay Gupta
Director/Designated Partner
for about 3 years
Alok Kumar
Alok Kumar
Director/Designated Partner
for over 1 year
Binay Kumar
Binay Kumar
Director/Designated Partner
for over 63 years
Upendra Gupta
Upendra Gupta
Director/Designated Partner
for about 1 year
Supriya Gupta
Supriya Gupta
Director/Designated Partner
for over 1 year
Rupak Gupta
Rupak Gupta
Manager/Secretary
for over 23 years

Past Directors

Rakesh Mahendra Gupta
Rakesh Mahendra Gupta
Director
over 19 years ago
Birendra Kumar
Birendra Kumar
Director
over 30 years ago
Chand Krishna Tikku
Chand Krishna Tikku
Director
over 31 years ago

Charges

1 Crore
05 January 2009
Standard Chartered Bank
1 Crore
05 January 2009
Standard Chartered Bank
0
05 January 2009
Standard Chartered Bank
0
05 January 2009
Standard Chartered Bank
0

Documents

Form MGT-7-12122023_signed
Form AOC-4(XBRL)-21112023_signed
Form AOC-4(XBRL)-04012023-signed
Form MGT-7-14112022
Form MGT-7-12042022_signed
Form AOC-4(XBRL)-17022022-signed
Form MGT-7-09032021_signed
List of share holders, debenture holders;-25022021
Approval letter for extension of AGM;-25022021
XBRL document in respect Consolidated financial statement-13022021
Approval letter of extension of financial year of AGM-13022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022021
Form AOC-4(XBRL)-13022021
Form DPT-3-25092020-signed
Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Declaration by first director-23092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-29112019_signed

Frequently Asked Questions

When was the Banaras house private limited incorporated?

The Banaras house private limited was incorporated with ROC on 17 March 1961 as .

Where has the Banaras house private limited been incorporated?

The company was incorporated in Delhi with registration number 003405.

What is the E-filing status of the company?

The status of Banaras house private limited is Active.

Number of Key Management personnel of the Banaras house private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Banaras house private limited?

The appointed directors in the company are:

  • Birendra kumar
  • Chand krishna tikku
  • Rupak gupta
  • Supriya gupta
  • Aditya kumar
  • Binay kumar
  • Rakesh mahendra gupta
  • Alok kumar
  • Upendra gupta
  • Ravi mahendra gupta
  • Akshay gupta