Company Information

CIN
Status
Date of Incorporation
27 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Srivastava
Ashish Srivastava
Director/Designated Partner
for over 1 year
Georgecj .
Georgecj .
Director/Designated Partner
for almost 4 years
Nand Lal
Nand Lal
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Srivastava
Anil Kumar Srivastava
Director
over 12 years ago
Anil Kumar Pandey
Anil Kumar Pandey
Additional Director
over 13 years ago
Karunesh Awasthi
Karunesh Awasthi
Director
over 14 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director
over 17 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Charges

0
31 March 2010
Punjab National Bank
50 Crore
31 March 2010
Punjab National Bank
0
31 March 2010
Punjab National Bank
0

Documents

Form DPT-3-15042020-signed
Form AOC-4-18022020_signed
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-01062019
Directors report as per section 134(3)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Form AOC-4-01062019_signed
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019

Frequently Asked Questions

When was the Bankim estate and investment private limited incorporated?

The Bankim estate and investment private limited was incorporated with ROC on 27 June 1997 as .

Where has the Bankim estate and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 109033.

What is the E-filing status of the company?

The status of Bankim estate and investment private limited is Active.

Number of Key Management personnel of the Bankim estate and investment private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Bankim estate and investment private limited?

The appointed directors in the company are:

  • Sudhin dey
  • Anil kumar pandey
  • Anil kumar srivastava
  • Ravi shanker dubey
  • Nand lal
  • Karunesh awasthi
  • Chinta mani sukul
  • Georgecj .
  • Ashish srivastava