Company Information

CIN
U51399JK1997PTC001697
Status
Date of Incorporation
18 June 1997
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Din Mohamad Banday
Din Mohamad Banday
Director/Designated Partner
for over 27 years
Ashiq Hussain Banday
Ashiq Hussain Banday
Director/Designated Partner
for over 1 year

Past Directors

Zahoor Ahmed
Zahoor Ahmed
Director
over 27 years ago
Arshad Thakur
Arshad Thakur
Director
over 27 years ago

Charges

11 Crore
04 January 2018
The Jammu And Kashmir Bank Limited
2 Crore
07 October 2003
The Jammu And Kashmir Bank Limited
8 Crore
18 May 2002
Punjab National Bank
35 Lak
12 November 2001
Punjab National Bank
25 Lak
04 January 2018
The Jammu And Kashmir Bank Limited
0
07 October 2003
The Jammu And Kashmir Bank Limited
0
18 May 2002
Punjab National Bank
0
12 November 2001
Punjab National Bank
0
04 January 2018
The Jammu And Kashmir Bank Limited
0
07 October 2003
The Jammu And Kashmir Bank Limited
0
18 May 2002
Punjab National Bank
0
12 November 2001
Punjab National Bank
0

Documents

Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Form AOC - 4 CFS-21122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Statement of Subsidiaries as per section 129 - Form AOC-1-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515

Frequently Asked Questions

What is the incorporation date of the Banday impex private limited?

Incorporation date of the company is 18 June 1997 .

What is the state of the Banday impex private limited incorporation?

The state in which company is incorporated is Jammu.

What is the Banday impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Banday impex private limited?

Banday impex private limited has appointed 4 of directors.

Who are the appointed Directors in Banday impex private limited?

The appointed directors in the company are:

  • Ashiq hussain banday
  • Din mohamad banday
  • Zahoor ahmed
  • Arshad thakur