Company Information

CIN
Status
Date of Incorporation
21 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,997,000
Authorised Capital
10,000,000

Directors

Haji Ahmed Mohd Ali Kapadia
Haji Ahmed Mohd Ali Kapadia
Director/Designated Partner
for about 4 years
Mohd Ali Haji Ahmed Kapadia
Mohd Ali Haji Ahmed Kapadia
Director
for over 1 year

Past Directors

Waseem Abdulrazzak Kapadia
Waseem Abdulrazzak Kapadia
Additional Director
about 4 years ago
Abdul Razak Kapadia
Abdul Razak Kapadia
Director
about 16 years ago
Aneesbanoo Abdul Razzak Kapadia
Aneesbanoo Abdul Razzak Kapadia
Director
about 18 years ago
Basu Deo Drolia
Basu Deo Drolia
Director
over 23 years ago

Documents

Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020
Interest in other entities;-25112020
Form DPT-3-13112020-signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Interest in other entities;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-14102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed

Frequently Asked Questions

What is the date of Banmila traders pvt.ltd. incorporation?

Incorporation date of the company is 21 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Banmila traders pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Abdul razak kapadia
  • Aneesbanoo abdul razzak kapadia
  • Mohd ali haji ahmed kapadia
  • Waseem abdulrazzak kapadia
  • Basu deo drolia
  • Haji ahmed mohd ali kapadia