Company Information

CIN
Status
Date of Incorporation
14 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,394,800
Authorised Capital
15,000,000

Directors

Harsh Kumar Banthia
Harsh Kumar Banthia
Director/Designated Partner
for about 4 years
Naresh Kumar Banthia
Naresh Kumar Banthia
Director
for over 19 years
Suresh Kumar Banthia
Suresh Kumar Banthia
Director
for over 19 years
Jitesh Kumar Banthia
Jitesh Kumar Banthia
Director
for over 19 years

Past Directors

Santosh Kumar Banthia
Santosh Kumar Banthia
Director
over 19 years ago
Mahesh Kumar Banthia
Mahesh Kumar Banthia
Director
over 19 years ago

Charges

33 Crore
11 July 2018
Hdfc Bank Limited
17 Crore
11 August 2017
Hdfc Bank Limited
16 Crore
01 October 2011
Tamilnad Mercantile Bank Limited
2 Crore
16 September 2011
Tamilnad Mercantile Bank Limited
2 Crore
22 February 2006
Tamilnad Mercantile Bank Limited
3 Crore
20 May 2011
Tamilnad Mercantile Bank Limited
11 Crore
05 January 2011
Tamilnad Bank Mercantile Limited
1 Crore
05 February 2015
Tamilnad Mercantile Bank Limited
1 Crore
05 April 2016
Tamilnad Mercantile Bank Limited
1 Crore
27 March 2018
Tamilnad Mercantile Bank Limited
49 Lak
14 November 2011
Tamilnad Mercantile Bank Limited
8 Crore
18 February 2010
Tamilnad Mercantile Bank Limited
13 Crore
12 February 2008
Tamilnad Mercantile Bank Limited
23 Lak
17 July 2009
Tamilnad Mercantile Bank Ltd.
40 Lak
26 August 2009
Tamilnad Mercantile Bank Ltd.
1 Crore
18 August 2009
Tamilnad Mercantile Bank Ltd.
37 Lak
05 December 2008
Tamilnad Mercantile Bank Ltd
1 Crore
21 December 2009
Tamilnad Mercantile Bank Limited
49 Lak
14 November 2011
Tamilnad Mercantile Bank Limited
5 Crore
05 April 2016
Tamilnad Mercantile Bank Limited
0
27 March 2018
Tamilnad Mercantile Bank Limited
0
14 November 2011
Tamilnad Mercantile Bank Limited
0
18 February 2010
Tamilnad Mercantile Bank Limited
0
20 May 2011
Tamilnad Mercantile Bank Limited
0
05 December 2008
Tamilnad Mercantile Bank Ltd
0
05 February 2015
Tamilnad Mercantile Bank Limited
0
05 January 2011
Tamilnad Bank Mercantile Limited
0
14 November 2011
Tamilnad Mercantile Bank Limited
0
21 December 2009
Tamilnad Mercantile Bank Limited
0
18 August 2009
Tamilnad Mercantile Bank Ltd.
0
12 February 2008
Tamilnad Mercantile Bank Limited
0
01 October 2011
Tamilnad Mercantile Bank Limited
0
16 September 2011
Tamilnad Mercantile Bank Limited
0
26 August 2009
Tamilnad Mercantile Bank Ltd.
0
22 February 2006
Tamilnad Mercantile Bank Limited
0
17 July 2009
Tamilnad Mercantile Bank Ltd.
0
05 April 2016
Tamilnad Mercantile Bank Limited
0
27 March 2018
Tamilnad Mercantile Bank Limited
0
14 November 2011
Tamilnad Mercantile Bank Limited
0
18 February 2010
Tamilnad Mercantile Bank Limited
0
20 May 2011
Tamilnad Mercantile Bank Limited
0
05 December 2008
Tamilnad Mercantile Bank Ltd
0
05 February 2015
Tamilnad Mercantile Bank Limited
0
05 January 2011
Tamilnad Bank Mercantile Limited
0
14 November 2011
Tamilnad Mercantile Bank Limited
0
21 December 2009
Tamilnad Mercantile Bank Limited
0
18 August 2009
Tamilnad Mercantile Bank Ltd.
0
12 February 2008
Tamilnad Mercantile Bank Limited
0
01 October 2011
Tamilnad Mercantile Bank Limited
0
16 September 2011
Tamilnad Mercantile Bank Limited
0
26 August 2009
Tamilnad Mercantile Bank Ltd.
0
22 February 2006
Tamilnad Mercantile Bank Limited
0
17 July 2009
Tamilnad Mercantile Bank Ltd.
0
05 April 2016
Tamilnad Mercantile Bank Limited
0
27 March 2018
Tamilnad Mercantile Bank Limited
0
14 November 2011
Tamilnad Mercantile Bank Limited
0
18 February 2010
Tamilnad Mercantile Bank Limited
0
20 May 2011
Tamilnad Mercantile Bank Limited
0
05 December 2008
Tamilnad Mercantile Bank Ltd
0
05 February 2015
Tamilnad Mercantile Bank Limited
0
05 January 2011
Tamilnad Bank Mercantile Limited
0
14 November 2011
Tamilnad Mercantile Bank Limited
0
21 December 2009
Tamilnad Mercantile Bank Limited
0
18 August 2009
Tamilnad Mercantile Bank Ltd.
0
12 February 2008
Tamilnad Mercantile Bank Limited
0
01 October 2011
Tamilnad Mercantile Bank Limited
0
16 September 2011
Tamilnad Mercantile Bank Limited
0
26 August 2009
Tamilnad Mercantile Bank Ltd.
0
22 February 2006
Tamilnad Mercantile Bank Limited
0
17 July 2009
Tamilnad Mercantile Bank Ltd.
0

Documents

Form DPT-3-04042021_signed
Form DIR-12-29122020_signed
Declaration by first director-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DPT-3-23062020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019

Frequently Asked Questions

When was the S.l. banthia textiles industries private limited incorporated?

The S.l. banthia textiles industries private limited was incorporated with ROC on 14 June 2005 as .

Where has the S.l. banthia textiles industries private limited been incorporated?

The company was incorporated in Kolkata with registration number 103728.

What is the E-filing status of the company?

The status of S.l. banthia textiles industries private limited is Amalgamated.

Number of Key Management personnel of the S.l. banthia textiles industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the S.l. banthia textiles industries private limited?

The appointed directors in the company are:

  • Suresh kumar banthia
  • Mahesh kumar banthia
  • Jitesh kumar banthia
  • Santosh kumar banthia
  • Naresh kumar banthia
  • Harsh kumar banthia