Company Information

CIN
U74899DL1947PTC001292
Status
Date of Incorporation
06 November 1947
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajinder Kumar
Rajinder Kumar
Director/Designated Partner
for about 16 years
Sumeeta Diwan
Sumeeta Diwan
Director/Designated Partner
for over 1 year

Past Directors

Usha Khanna
Usha Khanna
Director
over 17 years ago
Rajan Bahl
Rajan Bahl
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-18102023
List of Directors;-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023
List of share holders, debenture holders;-18102023
Form AOC-4-18102023_signed
Form MGT-7A-18102023_signed
Directors report as per section 134(3)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
List of share holders, debenture holders;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
List of Directors;-27102022
Form MGT-7A-27102022_signed
Form AOC-4-26102022
Form DPT-3-24062022
List of share holders, debenture holders;-14102021
List of Directors;-14102021
Form MGT-7A-14102021_signed
Directors report as per section 134(3)-13102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102021

Frequently Asked Questions

What is the date of Band box private limited incorporation?

Incorporation date of the company is 06 November 1947 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Band box private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumeeta diwan
  • Rajan bahl
  • Usha khanna
  • Rajinder kumar