Company Information

CIN
U47101WB1982PLC035014
Status
Date of Incorporation
26 June 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,976,000
Authorised Capital
10,000,000

Directors

Lucky Prasad
Lucky Prasad
Director/Designated Partner
for about 2 years
Kushal Kumar Basotia
Kushal Kumar Basotia
Director/Designated Partner
for about 3 years
Vinay Arora
Vinay Arora
Additional Director
for about 2 years
Keshav Bangur
Keshav Bangur
Director
for about 9 years

Past Directors

Devvrat Tapuriah
Devvrat Tapuriah
Director
about 16 years ago
Anant Bangur
Anant Bangur
Director
about 17 years ago
Chandrashekhar Jha
Chandrashekhar Jha
Director
over 21 years ago

Charges

9 Crore
12 February 2016
Axis Bank Limited
9 Crore
29 March 2014
State Bank Of India
4 Crore
31 March 2014
State Bank Of India
34 Crore
12 February 2016
Axis Bank Limited
0
29 March 2014
State Bank Of India
0
31 March 2014
State Bank Of India
0
12 February 2016
Axis Bank Limited
0
29 March 2014
State Bank Of India
0
31 March 2014
State Bank Of India
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Optional Attachment-(2)-18072019
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Optional Attachment-(4)-18072019
Optional Attachment-(5)-18072019
Optional Attachment-(1)-18072019

Frequently Asked Questions

What is the date of Bhanu properties ltd incorporation?

Incorporation date of the company is 26 June 1982 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Bhanu properties ltd has appointed how many directors?

The appointed directors in the company are:

  • Keshav bangur
  • Chandrashekhar jha
  • Anant bangur
  • Devvrat tapuriah
  • Vinay arora
  • Kushal kumar basotia
  • Lucky prasad