Company Information

CIN
Status
Date of Incorporation
01 January 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Saurabh Agarwal
Saurabh Agarwal
Director
for almost 18 years
Mohak Gupta
Mohak Gupta
Director/Designated Partner
for almost 2 years
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
for about 16 years

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
almost 18 years ago

Charges

18 Crore
14 March 2019
Hdfc Bank Limited
18 Crore
28 July 2016
State Bank Of India
90 Lak
15 March 1994
State Bank Of India
14 Crore
15 March 1994
State Bank Of India
9 Crore
28 February 2022
State Bank Of India
0
14 March 2019
Hdfc Bank Limited
0
28 July 2016
State Bank Of India
0
15 March 1994
State Bank Of India
0
15 March 1994
State Bank Of India
0
28 February 2022
State Bank Of India
0
14 March 2019
Hdfc Bank Limited
0
28 July 2016
State Bank Of India
0
15 March 1994
State Bank Of India
0
15 March 1994
State Bank Of India
0

Documents

Form DPT-3-03092020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Details of other Entity(s)-15102019
Company CSR policy as per section 135(4)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019-signed
Optional Attachment-(2)-08042019
Form CHG-1-08042019_signed
Optional Attachment-(1)-08042019
Instrument(s) of creation or modification of charge;-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Form CHG-4-15032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019

Frequently Asked Questions

What is the date of Behari estate private limited incorporation?

Incorporation date of the company is 01 January 1992 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Behari estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita agarwal
  • Om prakash gupta
  • Saurabh agarwal
  • Mohak gupta