Company Information

CIN
U72200DL1996PLC082002
Status
Date of Incorporation
13 September 1996
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
19,807,000
Authorised Capital
50,000,000

Directors

Nisschal Jaain
Nisschal Jaain
Director
for over 17 years
Radhika Bhatia
Radhika Bhatia
Director/Designated Partner
for over 12 years
Payal Bhatia
Payal Bhatia
Director/Designated Partner
for over 17 years
Surender Bhatia
Surender Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Aditya Sharma
Aditya Sharma
Director
over 17 years ago

Documents

Form DPT-3-17032021-signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed

Frequently Asked Questions

When was the Bankey bihari corporation limited incorporated?

The Bankey bihari corporation limited was incorporated with ROC on 13 September 1996 as .

Where has the Bankey bihari corporation limited been incorporated?

The company was incorporated in Delhi with registration number 082002.

What is the E-filing status of the company?

The status of Bankey bihari corporation limited is Active.

Number of Key Management personnel of the Bankey bihari corporation limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bankey bihari corporation limited?

The appointed directors in the company are:

  • Nisschal jaain
  • Surender bhatia
  • Payal bhatia
  • Aditya sharma
  • Radhika bhatia