Company Information

CIN
Status
Date of Incorporation
09 October 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
48,000,000
Authorised Capital
60,000,000

Directors

Akhil Kumar Jain
Akhil Kumar Jain
Director/Designated Partner
for over 8 years
Madan Lal Jain
Madan Lal Jain
Managing Director
for about 29 years

Past Directors

Prasam Benara
Prasam Benara
Director
over 11 years ago
Sangeeta Benara
Sangeeta Benara
Director
about 12 years ago
Raj Shree Benara
Raj Shree Benara
Director
about 24 years ago
Sanjay Benara
Sanjay Benara
Director
about 24 years ago
Kavita Benara
Kavita Benara
Director
about 24 years ago
Prem Lata Jain
Prem Lata Jain
Director
about 27 years ago

Charges

21 Crore
23 February 2010
Bank Of Baroda
7 Crore
23 February 2010
Bank Of Baroda
6 Crore
29 January 2010
Bank Of Baroda
4 Crore
29 January 2010
Bank Of Baroda
3 Crore
05 January 2007
Oriental Bank Of Commerce
7 Crore
09 December 2003
State Bank Of India
9 Crore
19 December 2003
5 State Bank Of India
9 Crore
23 February 2010
Bank Of Baroda
0
23 February 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
19 December 2003
5 State Bank Of India
0
09 December 2003
State Bank Of India
0
05 January 2007
Oriental Bank Of Commerce
0
23 February 2010
Bank Of Baroda
0
23 February 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
19 December 2003
5 State Bank Of India
0
09 December 2003
State Bank Of India
0
05 January 2007
Oriental Bank Of Commerce
0
23 February 2010
Bank Of Baroda
0
23 February 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
19 December 2003
5 State Bank Of India
0
09 December 2003
State Bank Of India
0
05 January 2007
Oriental Bank Of Commerce
0
23 February 2010
Bank Of Baroda
0
23 February 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
19 December 2003
5 State Bank Of India
0
09 December 2003
State Bank Of India
0
05 January 2007
Oriental Bank Of Commerce
0

Documents

Form ADT-1-29102018_signed
Optional Attachment-(1)-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Form ADT-3-15102018-signed
Optional Attachment-(1)-13102018
Resignation letter-13102018
Resignation letter-08102018
Form MGT-14-30072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
Optional Attachment-(1)-30072018
Form MGT-14-24072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Form ADT-1-19112016_signed
Copy of written consent given by auditor-19112016

Frequently Asked Questions

What is the incorporation date of the Benara overseas limited?

Incorporation date of the company is 09 October 1995 .

What is the state of the Benara overseas limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Benara overseas limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Benara overseas limited?

Benara overseas limited has appointed 8 of directors.

Who are the appointed Directors in Benara overseas limited?

The appointed directors in the company are:

  • Prem lata jain
  • Kavita benara
  • Sangeeta benara
  • Madan lal jain
  • Sanjay benara
  • Prasam benara
  • Raj shree benara
  • Akhil kumar jain