Company Information

CIN
Status
Date of Incorporation
11 June 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,625,000
Authorised Capital
10,000,000

Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
for over 1 year
Rajni Agarwal
Rajni Agarwal
Additional Director
for over 1 year
Vinayak Agarwal
Vinayak Agarwal
Director/Designated Partner
for almost 2 years
Sudha Agarwal
Sudha Agarwal
Director
for almost 7 years

Past Directors

Ram Dulari Agarwal
Ram Dulari Agarwal
Director
almost 7 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 25 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
over 25 years ago

Charges

2 Crore
24 May 2018
Punjab National Bank
18 Lak
29 September 2014
Punjab National Bank
7 Lak
31 January 2013
Punjab National Bank
10 Lak
18 April 2012
Punjab National Bank
9 Lak
01 May 2008
Punjab National Bank
2 Crore
29 December 1999
Canara Bank
65 Lak
12 April 2023
Hdfc Bank Limited
0
31 January 2013
Others
0
18 April 2012
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
24 May 2018
Others
0
01 May 2008
Others
0
29 December 1999
Canara Bank
0
12 April 2023
Hdfc Bank Limited
0
31 January 2013
Others
0
18 April 2012
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
24 May 2018
Others
0
01 May 2008
Others
0
29 December 1999
Canara Bank
0
12 April 2023
Hdfc Bank Limited
0
31 January 2013
Others
0
18 April 2012
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
24 May 2018
Others
0
01 May 2008
Others
0
29 December 1999
Canara Bank
0

Documents

Acknowledgement received from company-07122020
Interest in other entities;-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Evidence of cessation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Notice of resignation filed with the company-07122020
Optional Attachment-(2)-07122020
Proof of dispatch-07122020
Notice of resignation;-07122020
Form DIR-11-07122020_signed
Form DPT-3-27102020-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019 marked as defective by Registrar on 12-12-2019
Supplementary or Test audit report under section 143-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form AOC - 4 CFS-12122019

Frequently Asked Questions

What is the date on which the Bankey bihari industries private limited incorporated?

Bankey bihari industries private limited was incorporated on 11 June 1999 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Bankey bihari industries private limited compliant?

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

What is the number of directors associated with Bankey bihari industries private limited?

7 of directors are associated with the company.

What is the number of directors associated with Bankey bihari industries private limited?

7 of directors are associated with the company.