Company Information

CIN
U74899DL1995PTC068467
Status
Date of Incorporation
12 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,255,000
Authorised Capital
6,000,000

Directors

Navneet Goel
Navneet Goel
Beneficial Owner
for about 5 years
Sadhna Goel
Sadhna Goel
Director/Designated Partner
for over 1 year
Vineet Goel
Vineet Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

17 Crore
20 March 2017
Kotak Mahindra Prime Limited
35 Lak
02 February 2016
Ford Credit India Private Limited
8 Lak
27 March 2014
Axis Bank Limited
15 Crore
27 September 2007
State Bank Of India
4 Crore
14 March 2013
State Bank Of Bikaner & Jaipur
3 Crore
24 January 2007
Punjab National Bank
6 Crore
24 January 2007
Punjab National Bank
6 Crore
09 February 2001
State Bank Of Mysore
1 Crore
21 June 2004
State Bank Of Mysore
4 Crore
18 August 2004
State Bank Of Mysore
4 Crore
09 July 2002
State Bank Of Mysore
2 Crore
23 September 2020
Axis Bank Limited
2 Crore
15 August 2019
Icici Bank Limited
5 Lak
07 April 2023
Hdfc Bank Limited
0
23 December 2021
Axis Bank Limited
0
23 September 2020
Axis Bank Limited
0
15 August 2019
Others
0
20 March 2017
Others
0
02 February 2016
Others
0
27 March 2014
Axis Bank Limited
0
18 August 2004
State Bank Of Mysore
0
27 September 2007
State Bank Of India
0
14 March 2013
State Bank Of Bikaner & Jaipur
0
09 July 2002
State Bank Of Mysore
0
24 January 2007
Punjab National Bank
0
21 June 2004
State Bank Of Mysore
0
09 February 2001
State Bank Of Mysore
0
24 January 2007
Punjab National Bank
0
07 April 2023
Hdfc Bank Limited
0
23 December 2021
Axis Bank Limited
0
23 September 2020
Axis Bank Limited
0
15 August 2019
Others
0
20 March 2017
Others
0
02 February 2016
Others
0
27 March 2014
Axis Bank Limited
0
18 August 2004
State Bank Of Mysore
0
27 September 2007
State Bank Of India
0
14 March 2013
State Bank Of Bikaner & Jaipur
0
09 July 2002
State Bank Of Mysore
0
24 January 2007
Punjab National Bank
0
21 June 2004
State Bank Of Mysore
0
09 February 2001
State Bank Of Mysore
0
24 January 2007
Punjab National Bank
0
07 April 2023
Hdfc Bank Limited
0
23 December 2021
Axis Bank Limited
0
23 September 2020
Axis Bank Limited
0
15 August 2019
Others
0
20 March 2017
Others
0
02 February 2016
Others
0
27 March 2014
Axis Bank Limited
0
18 August 2004
State Bank Of Mysore
0
27 September 2007
State Bank Of India
0
14 March 2013
State Bank Of Bikaner & Jaipur
0
09 July 2002
State Bank Of Mysore
0
24 January 2007
Punjab National Bank
0
21 June 2004
State Bank Of Mysore
0
09 February 2001
State Bank Of Mysore
0
24 January 2007
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020
Form DPT-3-19082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Form AOC-4(XBRL)-28012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019_signed
Optional Attachment-(1)-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019

Frequently Asked Questions

What is the date on which the Banwari aromas private limited incorporated?

Banwari aromas private limited was incorporated on 12 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Banwari aromas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Banwari aromas private limited?

3 of directors are associated with the company.

What is the number of directors associated with Banwari aromas private limited?

3 of directors are associated with the company.