Company Information

CIN
U65993WB1992PTC096548
Status
Date of Incorporation
08 June 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,814,400
Authorised Capital
11,000,000

Directors

Umesh Kumar Balkrishna Modi
Umesh Kumar Balkrishna Modi
Director/Designated Partner
for over 5 years
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
for over 13 years
Ashok Saraf
Ashok Saraf
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Balkrishna Modi
Rajesh Kumar Balkrishna Modi
Director
almost 11 years ago
Vipul Suresh Kumar Modi
Vipul Suresh Kumar Modi
Director
almost 11 years ago

Charges

26 Crore
13 June 2011
Dena Bank
1 Crore
30 April 2008
Dena Bank
2 Crore
12 December 2003
Dena Bank
10 Crore
22 December 2018
Icici Bank Limited
1 Crore
13 November 2003
Dena Bank
10 Crore
14 July 2017
Icici Bank Limited
2 Crore
14 July 2017
Others
0
12 December 2003
Dena Bank
0
22 December 2018
Others
0
30 April 2008
Dena Bank
0
13 November 2003
Dena Bank
0
13 June 2011
Dena Bank
0
14 July 2017
Others
0
12 December 2003
Dena Bank
0
22 December 2018
Others
0
30 April 2008
Dena Bank
0
13 November 2003
Dena Bank
0
13 June 2011
Dena Bank
0
14 July 2017
Others
0
12 December 2003
Others
0
22 December 2018
Others
0
30 April 2008
Dena Bank
0
13 November 2003
Dena Bank
0
13 June 2011
Dena Bank
0

Documents

Form MSME FORM I-15102020_signed
Form DPT-3-16062020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-29062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019

Frequently Asked Questions

When was the Banbury impex private limited incorporated?

The Banbury impex private limited was incorporated with ROC on 08 June 1992 as .

Where has the Banbury impex private limited been incorporated?

The company was incorporated in Kolkata with registration number 096548.

What is the E-filing status of the company?

The status of Banbury impex private limited is Active.

Number of Key Management personnel of the Banbury impex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Banbury impex private limited?

The appointed directors in the company are:

  • Ashok saraf
  • Pawan kumar mittal
  • Vipul suresh kumar modi
  • Rajesh kumar balkrishna modi
  • Umesh kumar balkrishna modi