Company Information

CIN
U15143WB1999PTC089211
Status
Date of Incorporation
15 April 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
9,054,500
Authorised Capital
12,500,000

Directors

Soni Agarwal
Soni Agarwal
Director/Designated Partner
for about 8 years
Munni Devi Agarwal
Munni Devi Agarwal
Director
for over 25 years
Raj Kumar Agarwala
Raj Kumar Agarwala
Director
for over 25 years

Past Directors

Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
about 8 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 25 years ago

Charges

93 Crore
29 August 2013
Corporation Bank
9 Crore
14 August 2012
Corporation Bank
39 Crore
30 July 2012
Corporation Bank
12 Crore
28 October 2004
Corporation Bank Ltd
5 Crore
28 October 2004
Corporation Bank Ltd
15 Crore
26 April 2004
Corporation Bank Limited
10 Crore
14 October 2003
Oriental Bank Of Commerce
5 Crore
21 September 2002
Punjab National Bank
1 Crore
28 October 2004
Corporation Bank Ltd
0
21 September 2002
Punjab National Bank
0
30 July 2012
Corporation Bank
0
14 August 2012
Corporation Bank
0
26 April 2004
Corporation Bank Limited
0
14 October 2003
Oriental Bank Of Commerce
0
29 August 2013
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
21 September 2002
Punjab National Bank
0
30 July 2012
Corporation Bank
0
14 August 2012
Corporation Bank
0
26 April 2004
Corporation Bank Limited
0
14 October 2003
Oriental Bank Of Commerce
0
29 August 2013
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
21 September 2002
Punjab National Bank
0
30 July 2012
Corporation Bank
0
14 August 2012
Corporation Bank
0
26 April 2004
Corporation Bank Limited
0
14 October 2003
Oriental Bank Of Commerce
0
29 August 2013
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
21 September 2002
Punjab National Bank
0
30 July 2012
Corporation Bank
0
14 August 2012
Corporation Bank
0
26 April 2004
Corporation Bank Limited
0
14 October 2003
Oriental Bank Of Commerce
0
29 August 2013
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
21 September 2002
Punjab National Bank
0
30 July 2012
Corporation Bank
0
14 August 2012
Corporation Bank
0
26 April 2004
Corporation Bank Limited
0
14 October 2003
Oriental Bank Of Commerce
0
29 August 2013
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Form e-CODS-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31032018
Directors? report as per section 134(3)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form AOC-4 additional attachment-31032018
Form 23AC-31032018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
-29032018
Directors report as per section 134(3)-29032018
Form AOC-4 additional attachment-29032018
Optional Attachment-(1)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
List of share holders, debenture holders;-28032018

Frequently Asked Questions

What is the date on which the Bansal refineries private limited incorporated?

Bansal refineries private limited was incorporated on 15 April 1999 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bansal refineries private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Bansal refineries private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bansal refineries private limited?

5 of directors are associated with the company.