Company Information

CIN
Status
Date of Incorporation
01 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gulshan Kumar Jolly
Gulshan Kumar Jolly
Director
for almost 18 years
Atul Modi
Atul Modi
Director
for almost 4 years
Atul Agnihotri
Atul Agnihotri
Director/Designated Partner
for about 3 years
Radhika Agnihotri
Radhika Agnihotri
Director/Designated Partner
for about 3 years
Surender Modi
Surender Modi
Director/Designated Partner
for almost 2 years

Past Directors

Dinesh Ralli
Dinesh Ralli
Director
about 13 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-10112020-signed
Form DIR-12-14082020_signed
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Evidence of cessation;-13082020
Interest in other entities;-13082020
Form DIR-12-01052020_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Copy of the intimation sent by company-06062019

Frequently Asked Questions

What is the incorporation date of the Banke behari expotrades private limited?

Incorporation date of the company is 01 March 2007 .

What is the state of the Banke behari expotrades private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Banke behari expotrades private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Banke behari expotrades private limited?

Banke behari expotrades private limited has appointed 6 of directors.

Who are the appointed Directors in Banke behari expotrades private limited?

The appointed directors in the company are:

  • Dinesh ralli
  • Gulshan kumar jolly
  • Atul modi
  • Surender modi
  • Radhika agnihotri
  • Atul agnihotri