Company Information

CIN
U27205UP1994PTC016745
Status
Date of Incorporation
01 August 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
74,021,000
Authorised Capital
80,000,000

Directors

Siddh Jaiswal
Siddh Jaiswal
Director/Designated Partner
for over 3 years
Arpit Jaiswal
Arpit Jaiswal
Director
for over 9 years
Prince Kumar Jaiswal
Prince Kumar Jaiswal
Director/Designated Partner
for over 1 year
Ashish Jaiswal
Ashish Jaiswal
Director
for over 9 years
Geeta Jaiswal
Geeta Jaiswal
Director
for about 26 years
Sakshi Jaiswal
Sakshi Jaiswal
Director/Designated Partner
for almost 7 years
Pooja Jaiswal
Pooja Jaiswal
Director/Designated Partner
for over 8 years
Prashant Jaiswal
Prashant Jaiswal
Director
for over 9 years
Manju Jaiswal
Manju Jaiswal
Director/Designated Partner
for about 26 years
Manoj Kumar Jaiswal
Manoj Kumar Jaiswal
Director
for about 26 years
Anil Kumar Jaiswal
Anil Kumar Jaiswal
Director/Designated Partner
for over 1 year
Sunil Kumar Jaiswal
Sunil Kumar Jaiswal
Director/Designated Partner
for over 30 years

Past Directors

Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
over 30 years ago

Charges

17 Crore
30 June 2012
State Bank Of India
17 Crore
27 July 2015
Hdfc Bank Limited
10 Crore
06 September 2010
Bank Of Baroda
2 Crore
17 August 2023
State Bank Of India
0
06 September 2010
Bank Of Baroda
0
30 June 2012
State Bank Of India
0
27 July 2015
Hdfc Bank Limited
0
17 August 2023
State Bank Of India
0
06 September 2010
Bank Of Baroda
0
30 June 2012
State Bank Of India
0
27 July 2015
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Form MGT-7-18012020_signed
Form AOC-4(XBRL)-17012020_signed
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form DIR-12-22112019_signed
Evidence of cessation;-19112019
Optional Attachment-(1)-19112019
Form DPT-3-08112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-17072019-signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019

Frequently Asked Questions

When was the Banaras swarn kala kendra private limited incorporated?

The Banaras swarn kala kendra private limited was incorporated with ROC on 01 August 1994 as .

Where has the Banaras swarn kala kendra private limited been incorporated?

The company was incorporated in Kanpur with registration number 016745.

What is the E-filing status of the company?

The status of Banaras swarn kala kendra private limited is Active.

Number of Key Management personnel of the Banaras swarn kala kendra private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Banaras swarn kala kendra private limited?

The appointed directors in the company are:

  • Ashok kumar jaiswal
  • Anil kumar jaiswal
  • Pooja jaiswal
  • Ashish jaiswal
  • Prince kumar jaiswal
  • Arpit jaiswal
  • Sunil kumar jaiswal
  • Manju jaiswal
  • Manoj kumar jaiswal
  • Geeta jaiswal
  • Prashant jaiswal
  • Sakshi jaiswal
  • Siddh jaiswal