Company Information

CIN
U51909DL2007PTC158421
Status
Date of Incorporation
25 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Jodhani
Rajesh Kumar Jodhani
Wholetime Director
for almost 18 years
Mukesh Jodhani
Mukesh Jodhani
Director
for about 8 years

Past Directors

Naresh Pal Singh
Naresh Pal Singh
Whole Time Director
almost 18 years ago

Documents

Evidence of cessation;-20122016
Acknowledgement received from company-20122016
Form DIR-11-20122016_signed
Form DIR-12-20122016_signed
Proof of dispatch-20122016
Notice of resignation;-20122016
Notice of resignation filed with the company-20122016
Form DIR-12-27102016_signed
Letter of appointment;-27102016
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Interest in other entities;-01092016
Letter of appointment;-01092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Form DIR-12-01092016_signed
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT

Frequently Asked Questions

When was the Bankey bihari enterprises private limited incorporated?

The Bankey bihari enterprises private limited was incorporated with ROC on 25 January 2007 as .

Where has the Bankey bihari enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 158421.

What is the E-filing status of the company?

The status of Bankey bihari enterprises private limited is Converted to LLP.

Number of Key Management personnel of the Bankey bihari enterprises private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bankey bihari enterprises private limited?

The appointed directors in the company are:

  • Rajesh kumar jodhani
  • Naresh pal singh
  • Mukesh jodhani