Company Information

CIN
U74899DL1981PTC012258
Status
Date of Incorporation
01 September 1981
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
4,265,200
Authorised Capital
6,000,000

Directors

Shweta Gupta
Shweta Gupta
Director/Designated Partner
for about 12 years
Pushpa Gupta
Pushpa Gupta
Director/Designated Partner
for almost 35 years
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Shyam Singh
Shyam Singh
Additional Director
over 15 years ago
Nidhi Gupta
Nidhi Gupta
Director
over 26 years ago
Akash Gupta
Akash Gupta
Director
over 26 years ago

Charges

0
14 May 2001
U.p.f.c.
60 Lak
19 April 2023
Others
0
14 May 2001
U.p.f.c.
0
19 April 2023
Others
0
14 May 2001
U.p.f.c.
0
19 April 2023
Others
0
14 May 2001
U.p.f.c.
0

Documents

Form AOC-4-22012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Optional Attachment-(1)-16012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-04052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Letter of the charge holder stating that the amount has been satisfied-05032019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
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

When was the Banaras manufacturers private limited incorporated?

The Banaras manufacturers private limited was incorporated with ROC on 01 September 1981 as .

Where has the Banaras manufacturers private limited been incorporated?

The company was incorporated in Delhi with registration number 012258.

What is the E-filing status of the company?

The status of Banaras manufacturers private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Banaras manufacturers private limited?

The appointed directors in the company are:

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