Company Information

CIN
Status
Date of Incorporation
19 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Narender Kumar Makkar
Narender Kumar Makkar
Director
for over 14 years
Ajay Surana
Ajay Surana
Director/Designated Partner
for over 1 year
Balbirsingh Gurmukhsingh Batra
Balbirsingh Gurmukhsingh Batra
Director/Designated Partner
for almost 2 years

Past Directors

Venkatesh Adukkambarai Doraiswamy
Venkatesh Adukkambarai Doraiswamy
Director
about 9 years ago
Mark Donald Fairchild
Mark Donald Fairchild
Director
almost 14 years ago
Jack Coley Clark
Jack Coley Clark
Director
almost 14 years ago

Documents

Form ADT-1-17122020_signed
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form INC-22-21102020_signed
Copy of board resolution authorizing giving of notice-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Frequently Asked Questions

What is the date on which the Banctec india private limited incorporated?

Banctec india private limited was incorporated on 19 July 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Banctec india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Banctec india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Banctec india private limited?

6 of directors are associated with the company.