Company Information

CIN
U18101UP1997PLC022398
Status
Date of Incorporation
01 August 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,670,840
Authorised Capital
5,000,000

Directors

Anuradha Gupta
Anuradha Gupta
Director
for over 1 year
Upendra Gupta
Upendra Gupta
Director/Designated Partner
for about 1 year

Past Directors

Meera Kumar .
Meera Kumar .
Additional Director
over 1 year ago
Chaitanya Kumar
Chaitanya Kumar
Additional Director
over 1 year ago
Sushil Kumar .
Sushil Kumar .
Director
over 27 years ago

Charges

1 Crore
14 August 2007
Bank Of Baroda
24 Lak
02 January 1998
The Banaras State Bank Ltd.
1 Crore
02 January 1998
The Banaras State Bank Ltd.
0
14 August 2007
Bank Of Baroda
0
02 January 1998
The Banaras State Bank Ltd.
0
14 August 2007
Bank Of Baroda
0
02 January 1998
The Banaras State Bank Ltd.
0
14 August 2007
Bank Of Baroda
0
02 January 1998
The Banaras State Bank Ltd.
0
14 August 2007
Bank Of Baroda
0
02 January 1998
The Banaras State Bank Ltd.
0
14 August 2007
Bank Of Baroda
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-14-20112019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form GNL-2-02052019-signed
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed

Frequently Asked Questions

What is the incorporation date of the Banaras house (varanasi) limited?

Incorporation date of the company is 01 August 1997 .

What is the state of the Banaras house (varanasi) limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Banaras house (varanasi) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Banaras house (varanasi) limited?

Banaras house (varanasi) limited has appointed 5 of directors.

Who are the appointed Directors in Banaras house (varanasi) limited?

The appointed directors in the company are:

  • Chaitanya kumar
  • Sushil kumar .
  • Upendra gupta
  • Anuradha gupta
  • Meera kumar .