Company Information

CIN
U74120MH2011PTC223550
Status
Date of Incorporation
01 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000

Directors

Priyanshi Ajay Malpani
Priyanshi Ajay Malpani
Director/Designated Partner
for over 1 year
Aayushi Malpani
Aayushi Malpani
Director/Designated Partner
for over 1 year
Pavithran Othayamangalam
Pavithran Othayamangalam
Director
for about 13 years

Past Directors

Kamala Devi G Malpani
Kamala Devi G Malpani
Director
about 13 years ago
Gulabchand Madanlal Malpani
Gulabchand Madanlal Malpani
Director
about 13 years ago

Documents

Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-13062019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed

Frequently Asked Questions

What is the date of Banaras trading private limited incorporation?

Incorporation date of the company is 01 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Banaras trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Pavithran othayamangalam
  • Gulabchand madanlal malpani
  • Kamala devi g malpani
  • Aayushi malpani
  • Priyanshi ajay malpani