Company Information

CIN
Status
Date of Incorporation
25 June 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
for about 1 year
Rakesh Kumar Maurya
Rakesh Kumar Maurya
Director/Designated Partner
for about 1 year
Hari Mohan Gupta
Hari Mohan Gupta
Director
for over 12 years
Varun Goel
Varun Goel
Director
for almost 16 years
Manju Gupta
Manju Gupta
Director/Designated Partner
for over 1 year
Radhey Mohan Gupta
Radhey Mohan Gupta
Director/Designated Partner
for about 1 year

Past Directors

Dheeraj Garg
Dheeraj Garg
Director
over 12 years ago

Charges

3 Crore
25 March 2016
Srei Equipment Finance Limited
3 Crore
25 March 2016
Others
0
25 March 2016
Others
0

Frequently Asked Questions

When was the Bankey impex private limited incorporated?

The Bankey impex private limited was incorporated with ROC on 25 June 2008 as .

Where has the Bankey impex private limited been incorporated?

The company was incorporated in Delhi with registration number 180024.

What is the E-filing status of the company?

The status of Bankey impex private limited is Active.

Number of Key Management personnel of the Bankey impex private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Bankey impex private limited?

The appointed directors in the company are:

  • Radhey mohan gupta
  • Hari mohan gupta
  • Manju gupta
  • Varun goel
  • Rakesh kumar maurya
  • Sandeep sharma
  • Dheeraj garg