Company Information

CIN
U17117DL1996PTC076830
Status
Date of Incorporation
01 March 1996
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,351,000
Authorised Capital
3,500,000

Directors

Sakshi Garg
Sakshi Garg
Director
for almost 14 years
Sumit Garg
Sumit Garg
Director
for over 5 years
Sham Lal
Sham Lal
Beneficial Owner
for over 5 years

Past Directors

Charges

2 Crore
11 July 2018
Hdfc Bank Limited
1 Crore
27 November 2017
Hdfc Bank Limited
1 Crore
03 March 2015
Hdb Financial Services Limited
1 Crore
13 August 2015
Indian Overseas Bank
1 Crore
16 June 2008
Indian Overseas Bank
2 Crore
12 January 2010
Indian Overseas Bank
5 Lak
09 June 2005
Indian Overseas Bank
1 Crore
27 June 1996
Haryana Financial Corpn.
43 Lak
12 March 1997
State Bank Of Patiala
15 Lak

Documents

Form DPT-3-10072020-signed
Form BEN - 2-16112019_signed
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Declaration under section 90-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019

Frequently Asked Questions

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

Incorporation date of the company is 01 March 1996 .

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 classification given to Bankey bihari spinners private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Bankey bihari spinners private limited has appointed how many directors?

The appointed directors in the company are:

  • Sham lal
  • Sumit garg
  • Sakshi garg