Company Information

CIN
U36911DL2010PTC209925
Status
Date of Incorporation
28 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
549,320
Authorised Capital
5,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
for almost 2 years
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 1 year
Raghav Jethi
Raghav Jethi
Director/Designated Partner
for almost 2 years

Past Directors

Vasundhara Jethi
Vasundhara Jethi
Additional Director
over 3 years ago
Anjul Saini
Anjul Saini
Additional Director
over 6 years ago
Uttam Chand
Uttam Chand
Director
over 11 years ago
Sumit Taluja
Sumit Taluja
Director
about 14 years ago
Mohit Taluja
Mohit Taluja
Director
about 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Form INC-22-25012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Copy of board resolution authorizing giving of notice-25012019
Form AOC-4-31122018_signed

Frequently Asked Questions

What is the date of Bankey bihari jewellers private limited incorporation?

Incorporation date of the company is 28 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Bankey bihari jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Uttam chand
  • Sunil kumar
  • Mohit taluja
  • Vinod kumar
  • Sumit taluja
  • Anjul saini
  • Raghav jethi
  • Vasundhara jethi