Company Information

CIN
U74899DL1955PTC002548
Status
Date of Incorporation
09 August 1955
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
165,000
Authorised Capital
1,000,000

Directors

Pema Rana
Pema Rana
Director/Designated Partner
for over 1 year
Rishi Shumshere Rana
Rishi Shumshere Rana
Director/Designated Partner
for over 24 years
Krishna Shamsher Rana
Krishna Shamsher Rana
Director/Designated Partner
for over 1 year

Past Directors

Raj Laxmi Chandra
Raj Laxmi Chandra
Director
over 69 years ago

Documents

Form DPT-3-07072022_signed
Form DPT-3-11042022_signed
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Form MGT-7A-26032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Directors report as per section 134(3)-12032022
Form AOC-4-12032022_signed
Form DPT-3-06072021_signed
Form AOC-4-03072021_signed
Form MGT-7-03072021_signed
List of share holders, debenture holders;-01072021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062021
Directors report as per section 134(3)-30062021
Form ADT-1-29062021_signed
Copy of resolution passed by the company-28062021
Form ADT-1-28062021
Copy of the intimation sent by company-28062021
Copy of written consent given by auditor-28062021
Form MGT-7-23062021_signed

Frequently Asked Questions

What is the date of Banu and sons pvt ltd incorporation?

Incorporation date of the company is 09 August 1955 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Banu and sons pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Krishna shamsher rana
  • Pema rana
  • Raj laxmi chandra
  • Rishi shumshere rana