Company Information

CIN
Status
Date of Incorporation
05 October 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
for over 5 years
Dharmendra Pandey
Dharmendra Pandey
Director/Designated Partner
for over 1 year
Rahul Tewari
Rahul Tewari
Director/Designated Partner
for almost 2 years
Ali Ahmar Zaidi
Ali Ahmar Zaidi
Director/Designated Partner
for over 1 year

Past Directors

Vijay Dheer
Vijay Dheer
Director
over 9 years ago
Dilip Kumar Tiwari
Dilip Kumar Tiwari
Director
over 15 years ago
Shailendra Mehrotra
Shailendra Mehrotra
Director
over 15 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
about 19 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Nominee Director
about 19 years ago

Documents

Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DIR-12-17112019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Notice of resignation;-22102019
Optional Attachment-(1)-22102019
Interest in other entities;-22102019
Evidence of cessation;-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-05072019-signed
Optional Attachment-(1)-25062019
Notice of resignation;-14022019

Frequently Asked Questions

When was the Bankim city homes estate private limited incorporated?

The Bankim city homes estate private limited was incorporated with ROC on 05 October 2005 as .

Where has the Bankim city homes estate private limited been incorporated?

The company was incorporated in Kanpur with registration number 030759.

What is the E-filing status of the company?

The status of Bankim city homes estate private limited is Active.

Number of Key Management personnel of the Bankim city homes estate private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Bankim city homes estate private limited?

The appointed directors in the company are:

  • Alakh kumar singh
  • Subrata roy sahara
  • Shailendra mehrotra
  • Dilip kumar tiwari
  • Chinta mani sukul
  • Vijay dheer
  • Ali ahmar zaidi
  • Rahul tewari
  • Dharmendra pandey