Company Information

CIN
Status
Date of Incorporation
05 November 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
12 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemant Suri
Hemant Suri
Director
for over 12 years
Jatin Madaan
Jatin Madaan
Director/Designated Partner
for over 9 years
Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director/Designated Partner
for almost 2 years

Past Directors

Kiran Sabharwal
Kiran Sabharwal
Director
over 14 years ago
Sudesh Sabharwal
Sudesh Sabharwal
Additional Director
about 15 years ago
Chanchal Bhambri
Chanchal Bhambri
Director
about 21 years ago
Vivek Bhambri
Vivek Bhambri
Director
about 21 years ago

Documents

Form INC-28-08092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03092016
Optional Attachment-(1)-03092016
Copy of court order or NCLT or CLB or order by any other competent authority.-30082016
Form MGT-7-181115.OCT
Form AOC-4-121115.OCT
Form DIR-12-131015.OCT
Form DIR-12-121015.OCT
Form ADT-1-091015.OCT
Form23AC-230515 for the FY ending on-310314-Revised-1.OCT
Form INC-22-300115.OCT
Form MGT-14-220115.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Optional Attachment 1-190115.PDF
Copy of resolution-190115.PDF
Form INC-22-090115.OCT
FormSchV-111214 for the FY ending on-310304.OCT
Form DIR-12-271214.OCT
Optional Attachment 2-271214.PDF
Optional Attachment 1-271214.PDF

Frequently Asked Questions

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

Incorporation date of the company is 05 November 2001 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Bankey bihari marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupesh kumar dhingra
  • Vivek bhambri
  • Chanchal bhambri
  • Sudesh sabharwal
  • Kiran sabharwal
  • Jatin madaan
  • Hemant suri