Company Information

CIN
U45201UP2005PTC030441
Status
Date of Incorporation
01 August 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hemlata Chaudhary
Hemlata Chaudhary
Director/Designated Partner
for over 1 year
Rakesh Prabhakar Singh
Rakesh Prabhakar Singh
Director/Designated Partner
for over 1 year
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for over 1 year
Shail Singh
Shail Singh
Director/Designated Partner
for over 1 year

Past Directors

Nagendra Pratap Singh
Nagendra Pratap Singh
Director
over 9 years ago
Rajkumar Singh
Rajkumar Singh
Director
over 9 years ago
Ram Adhar Chaudhary
Ram Adhar Chaudhary
Director
about 12 years ago
Nilu Agrawal
Nilu Agrawal
Director
over 19 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 19 years ago
Hari Agrawal
Hari Agrawal
Director
over 19 years ago

Charges

0
29 January 2016
Union Bank Of India
49 Lak
18 February 2017
Punjab National Bank
5 Crore
18 February 2017
Others
0
29 January 2016
Union Bank Of India
0
18 February 2017
Others
0
29 January 2016
Union Bank Of India
0
18 February 2017
Others
0
29 January 2016
Union Bank Of India
0

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-15072019-signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019

Frequently Asked Questions

What is the date on which the Banke bihari developers private limited incorporated?

Banke bihari developers private limited was incorporated on 01 August 2005 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Banke bihari developers private limited compliant?

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

What is the number of directors associated with Banke bihari developers private limited?

10 of directors are associated with the company.

What is the number of directors associated with Banke bihari developers private limited?

10 of directors are associated with the company.