Company Information

CIN
Status
Date of Incorporation
09 February 1934
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Pranjal Dhariwal
Pranjal Dhariwal
Director/Designated Partner
for almost 2 years
Madhu Dhariwal
Madhu Dhariwal
Director
for almost 2 years
Anil Dhariwal
Anil Dhariwal
Director
for over 1 year

Past Directors

Hem Chand Dhariwal
Hem Chand Dhariwal
Managing Director
over 74 years ago

Charges

1 Crore
02 July 2013
Oriental Bank Of Commerce
23 Lak
06 September 1991
Oriental Bank Of Commerce
1 Crore
02 June 2020
Others
0
06 September 1991
Others
0
02 July 2013
Others
0
02 June 2020
Others
0
06 September 1991
Others
0
02 July 2013
Others
0

Documents

Form AOC-4-11012024_signed
Form MGT-7A-04122023_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-28102022_signed
List of Directors;-15102022
List of share holders, debenture holders;-15102022
Directors report as per section 134(3)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Form AOC-4-13102022
Form DPT-3-06072022_signed
Form CHG-1-01062022_signed
Instrument(s) of creation or modification of charge;-01062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220601
Form AOC-4-27092021_signed

Frequently Asked Questions

When was the Banthiya and co pvt.ltd. incorporated?

The Banthiya and co pvt.ltd. was incorporated with ROC on 09 February 1934 as .

Where has the Banthiya and co pvt.ltd. been incorporated?

The company was incorporated in Jaipur with registration number 000036.

What is the E-filing status of the company?

The status of Banthiya and co pvt.ltd. is Active.

Number of Key Management personnel of the Banthiya and co pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Banthiya and co pvt.ltd.?

The appointed directors in the company are:

  • Pranjal dhariwal
  • Hem chand dhariwal
  • Anil dhariwal
  • Madhu dhariwal