Company Information

CIN
U25199DL2002PTC116097
Status
Date of Incorporation
05 July 2002
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Altered articles of association-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
Altered memorandum of association-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190816

Frequently Asked Questions

When was the Bnk rubbers private limited incorporated?

The Bnk rubbers private limited was incorporated with ROC on 05 July 2002 as .

Where has the Bnk rubbers private limited been incorporated?

The company was incorporated in Delhi with registration number 116097.

What is the E-filing status of the company?

The status of Bnk rubbers private limited is Active.

Number of Key Management personnel of the Bnk rubbers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bnk rubbers private limited?

The appointed directors in the company are:

  • Ramjee gupta
  • Mamta farsaiya
  • Pulkit farsaiya