Company Information

CIN
U74899DL1994PTC059815
Status
Date of Incorporation
24 June 1994
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
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000

Directors

Reena Jain
Reena Jain
Director/Designated Partner
for over 3 years
Prerna Jain
Prerna Jain
Director/Designated Partner
for over 23 years
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
for over 25 years
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
08 June 2015
State Bank Of Patiala
65 Lak
28 October 2006
State Bank Of India
1 Crore
16 December 1994
Haryana Financial Corporation
0
28 October 2006
State Bank Of India
0
16 December 1994
Haryana Financial Corporation
0
08 June 2015
State Bank Of Patiala
0
28 October 2006
State Bank Of India
0
16 December 1994
Haryana Financial Corporation
0
08 June 2015
State Bank Of Patiala
0
28 October 2006
State Bank Of India
0
16 December 1994
Haryana Financial Corporation
0
08 June 2015
State Bank Of Patiala
0
28 October 2006
State Bank Of India
0
16 December 1994
Haryana Financial Corporation
0
08 June 2015
State Bank Of Patiala
0

Documents

Form DPT-3-10112020-signed
Form PAS-3-21082020_signed
Copy of Board or Shareholders? resolution-21082020
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.-21082020
Copy of the special resolution authorizing the issue of bonus shares;-21082020
Form MGT-14-14082020-signed
Altered articles of association-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Form SH-7-29072020-signed
Form MGT-14-27072020-signed
Altered memorandum of association-22072020
Altered articles of association;-22072020
Altered memorandum of assciation;-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Optional Attachment-(1)-22072020
Copy of the resolution for alteration of capital;-22072020
Altered articles of association-22072020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date of Binayak finlaments private limited incorporation?

Incorporation date of the company is 24 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Binayak finlaments private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar jain
  • Sanjay kumar jain
  • Prerna jain
  • Reena jain