Company Information

CIN
Status
Date of Incorporation
09 December 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,497,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Benara
Rajesh Benara
Beneficial Owner
about 5 years ago
Rajesh Benara
Rajesh Benara
Director
over 22 years ago
Bimla Devi Jain
Bimla Devi Jain
Director
about 27 years ago

Past Directors

Alka Jain
Alka Jain
Director
over 22 years ago

Registered Trademarks

Benpure (Label) Benara Pumps

[Class : 11] Apparatus For Water Purification, Water Filtration, Water Supply And Parts Thereof Falling In Class 11.

Benara (Device) Benara Pumps

[Class : 7] Pumps And Motors And Its Spare Parts Included In Class 7.

Charges

15 Lak
17 December 2003
Bank Of India
15 Lak
15 January 2013
Axis Bank Ltd
22 Lak
28 January 2009
Bank Of Baroda
15 Lak
31 January 2012
Canara Bank
15 Lak
31 January 2012
Canara Bank
0
15 January 2013
Axis Bank Ltd
0
17 December 2003
Bank Of India
0
28 January 2009
Bank Of Baroda
0
31 January 2012
Canara Bank
0
15 January 2013
Axis Bank Ltd
0
17 December 2003
Bank Of India
0
28 January 2009
Bank Of Baroda
0
31 January 2012
Canara Bank
0
15 January 2013
Axis Bank Ltd
0
17 December 2003
Bank Of India
0
28 January 2009
Bank Of Baroda
0
31 January 2012
Canara Bank
0
15 January 2013
Axis Bank Ltd
0
17 December 2003
Bank Of India
0
28 January 2009
Bank Of Baroda
0
31 January 2012
Canara Bank
0
15 January 2013
Axis Bank Ltd
0
17 December 2003
Bank Of India
0
28 January 2009
Bank Of Baroda
0

Documents

Form AOC-4-03012020_signed
Form BEN - 2-31122019_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form MGT-7-30122019_signed
Form DPT-3-29062019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form ADT-1-06112016_signed
Optional Attachment-(1)-06112016
List of share holders, debenture holders;-06112016
Copy of resolution passed by the company-06112016
Copy of written consent given by auditor-06112016