Company Information

CIN
U51900CT2010PTC021792
Status
Date of Incorporation
06 May 2010
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Alok Agrawal
Alok Agrawal
Director/Designated Partner
for about 1 year
Bihari Lal Agrawal
Bihari Lal Agrawal
Director
for over 1 year

Past Directors

Shyam Sunder Agrawal
Shyam Sunder Agrawal
Director
over 14 years ago

Charges

6 Crore
22 May 2015
Icici Bank Limited
6 Crore
04 February 2014
Oriental Bank Of Commerce
2 Crore
22 May 2015
Others
0
04 February 2014
Oriental Bank Of Commerce
0
22 May 2015
Others
0
04 February 2014
Oriental Bank Of Commerce
0
22 May 2015
Others
0
04 February 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05102020-signed
Optional Attachment-(1)-03092020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-08072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-19072019-signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019

Frequently Asked Questions

What is the incorporation date of the Banke tradecom services private limited?

Incorporation date of the company is 06 May 2010 .

What is the state of the Banke tradecom services private limited incorporation?

The state in which company is incorporated is Chhattisgarh.

What is the Banke tradecom services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Banke tradecom services private limited?

Banke tradecom services private limited has appointed 3 of directors.

Who are the appointed Directors in Banke tradecom services private limited?

The appointed directors in the company are:

  • Shyam sunder agrawal
  • Bihari lal agrawal
  • Alok agrawal