Company Information

CIN
U74899DL1995PTC071061
Status
Date of Incorporation
24 July 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
2,000,000
Authorised Capital
5,000,000

Directors

Kunal Nangia
Kunal Nangia
Director/Designated Partner
for about 5 years
Nishu Nangia
Nishu Nangia
Director/Designated Partner
for over 1 year
Karan Nangia
Karan Nangia
Director/Designated Partner
for over 1 year

Past Directors

Yash Nangia Paul
Yash Nangia Paul
Director
over 29 years ago

Charges

30 Crore
07 November 2018
Kotak Mahindra Bank Limited
2 Crore
27 December 2016
Yes Bank Limited
15 Crore
26 November 2014
Kotak Mahindra Bank Limited
3 Crore
27 December 2013
Kotak Mahindra Bank Limited
27 Crore
21 July 2010
Kotak Mahindra Bank Limited
2 Crore
04 August 2014
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
27 July 2020
Kotak Mahindra Bank Limited
10 Crore
20 September 2021
Kotak Mahindra Bank Limited
20 Crore
24 March 2022
Others
0
20 September 2021
Others
0
07 November 2018
Others
0
27 July 2020
Others
0
27 December 2016
Yes Bank Limited
0
26 November 2014
Kotak Mahindra Bank Limited
0
27 December 2013
Kotak Mahindra Bank Limited
0
04 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2010
Kotak Mahindra Bank Limited
0
24 March 2022
Others
0
20 September 2021
Others
0
07 November 2018
Others
0
27 July 2020
Others
0
27 December 2016
Yes Bank Limited
0
26 November 2014
Kotak Mahindra Bank Limited
0
27 December 2013
Kotak Mahindra Bank Limited
0
04 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2010
Kotak Mahindra Bank Limited
0
24 March 2022
Others
0
20 September 2021
Others
0
07 November 2018
Others
0
27 July 2020
Others
0
27 December 2016
Yes Bank Limited
0
26 November 2014
Kotak Mahindra Bank Limited
0
27 December 2013
Kotak Mahindra Bank Limited
0
04 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Form CHG-4-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
Form PAS-3-13092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092020
Copy of the special resolution authorizing the issue of bonus shares;-12092020
Copy of Board or Shareholders? resolution-12092020
Form DPT-3-02092020-signed
Form MGT-14-14082020-signed
Altered memorandum of association-12082020
Altered articles of association-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form SH-7-01072020-signed
Altered memorandum of assciation;-20062020

Frequently Asked Questions

What is the incorporation date of the Benny impex private limited?

Incorporation date of the company is 24 July 1995 .

What is the state of the Benny impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Benny impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Benny impex private limited?

Benny impex private limited has appointed 4 of directors.

Who are the appointed Directors in Benny impex private limited?

The appointed directors in the company are:

  • Yash nangia paul
  • Karan nangia
  • Nishu nangia
  • Kunal nangia