Company Information

CIN
Status
Date of Incorporation
05 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,367,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulkit Farsaiya
Pulkit Farsaiya
Director/Designated Partner
over 1 year ago
Ramjee Gupta
Ramjee Gupta
Director/Designated Partner
over 1 year ago
Mamta Farsaiya
Mamta Farsaiya
Director/Designated Partner
over 22 years ago

Registered Trademarks

Endura Hi Tech Bnk Rubbers

[Class : 12] Fan Belt Used Iii Automobiles

Match Set V Belt Bnk Rubbers

[Class : 7] V Belts Used In All Types Of Machinery

Kores Bnk Rubbers

[Class : 7] V.Belts Used In Machinery.
View +2 more Brands for Bnk Rubbers Private Limited.

Charges

0
14 February 2003
Canara Bank
2 Crore
14 February 2003
Canara Bank
0
14 February 2003
Canara Bank
0
14 February 2003
Canara Bank
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-23092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form MGT-14-25112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191125
Form AOC-4-16112019_signed
Altered memorandum of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered articles of association-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-4-16082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Form DPT-3-28062019
Form ADT-1-24052019_signed
-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018