Company Information

CIN
Status
Date of Incorporation
07 January 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cane And Bamboo Of Shopping Bags, Ornament Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Golyan
Nisha Golyan
Director/Designated Partner
over 1 year ago
Somil Golyan
Somil Golyan
Director/Designated Partner
over 1 year ago
Dinesh Golyan
Dinesh Golyan
Director
over 1 year ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
about 12 years ago

Registered Trademarks

Bbpl True Tech Ply (With... Bankeybihari Plywood Industries

[Class : 19] Plywood, Block Boards, Flush Door, Plywood Board, Plywood Sheets, Venere Decorative Plywood, Decorative Laminated Sheet , Wood Laminates, Laminated Boards (Non Metallic ) For Building Use, Venere Decorative Including Class 19

Bbpl Assam Leo (With Device) Bankeybihari Plywood Industries

[Class : 19] Plywood, Block Boards, Flush Door, Plywood Board, Plywood Sheets,Venere Decorative Plywood,Decorative Laminated Sheet , Wood Laminates, Laminated Boards (Non Metallic ) For Building Use, Venere Decorative Including Class 19

Charges

11 Crore
22 June 2017
Kotak Mahindra Bank Limited
9 Crore
08 March 2017
Bank Of India
25 Lak
30 March 2014
State Bank Of India
17 Lak
25 June 2015
Axis Bank Limited
4 Crore
21 February 2014
Bank Of India
1 Crore
21 February 2014
Bank Of India
3 Crore
21 February 2014
Bank Of India
1 Crore
21 February 2014
Bank Of India
1 Crore
15 June 2021
Axis Bank Limited
80 Lak
26 June 2020
Kotak Mahindra Bank Limited
1 Crore
24 May 2023
Axis Bank Limited
0
26 June 2020
Others
0
22 June 2017
Others
0
08 March 2017
Others
0
15 June 2021
Axis Bank Limited
0
25 June 2015
Axis Bank Limited
0
21 February 2014
Bank Of India
0
21 February 2014
Bank Of India
0
21 February 2014
Bank Of India
0
30 March 2014
State Bank Of India
0
21 February 2014
Bank Of India
0
24 May 2023
Axis Bank Limited
0
26 June 2020
Others
0
22 June 2017
Others
0
08 March 2017
Others
0
15 June 2021
Axis Bank Limited
0
25 June 2015
Axis Bank Limited
0
21 February 2014
Bank Of India
0
21 February 2014
Bank Of India
0
21 February 2014
Bank Of India
0
30 March 2014
State Bank Of India
0
21 February 2014
Bank Of India
0
24 May 2023
Axis Bank Limited
0
26 June 2020
Others
0
22 June 2017
Others
0
08 March 2017
Others
0
15 June 2021
Axis Bank Limited
0
25 June 2015
Axis Bank Limited
0
21 February 2014
Bank Of India
0
21 February 2014
Bank Of India
0
21 February 2014
Bank Of India
0
30 March 2014
State Bank Of India
0
21 February 2014
Bank Of India
0

Documents

Form ADT-1-04042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DPT-3-29062020-signed
Optional Attachment-(1)-28062020
Form DPT-3-07052020-signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form DPT-3-12072019
Optional Attachment-(1)-12072019