Company Information
CIN
Status
Date of Incorporation
07 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,910,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shakuntala Devi
Director/Designated Partner
about 6 years ago
about 6 years ago
Raj Kumar Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Ram Lal Gupta
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Amar Chand Gupta
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 30] Rice, Coffee, Tea, Cocoa, Sugar, Pulses, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereal, Bread, Pasty And Confectionery, Ices; Honey, Treacle; Yeast Baking Powder; Salt; Mustard; Vinegar; Sauces (Condiments); Spices.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Rice, Coffee, Tea, Cocoa, Sugar, Pulses, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereal, Bread, Pasty And Confectionery, Ices; Honey, Treacle; Yeast Baking Powder; Salt; Mustard; Vinegar; Sauces (Condiments); Spices.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Rice, Atta, Maida, Suji, Rawa, Dalia, Pulses, Beson, Spices, Coffee, Tea, Cocoa, Sugar, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereal, Bread, Pasty And Confectionery, Ices; Honey, Treacle; Yeast Baking Powder; Salt; Mustard; Vinegar; Sauces (Condiments); Spices.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Shree Bankey Behari Exports Limited.
Charges
11 March 2015
Canara Bank
40 Crore
04 March 2015
Vijaya Bank
25 Crore
15 February 2014
State Bank Of Mysore
650 Crore
24 December 2013
State Bank Of Bikaner & Jaipur
85 Crore
20 August 2011
State Bank Of India
80 Crore
16 February 2012
State Bank Of India
50 Crore
27 January 2011
State Bank Of India
60 Crore
17 October 2012
State Bank Of India
30 Crore
27 January 2011
State Bank Of India
60 Crore
09 June 2011
State Bank Of India
25 Crore
27 June 2011
State Bank Of India
45 Crore
29 April 2011
State Bank Of India
45 Crore
02 May 2011
State Bank Of India
45 Crore
20 February 2009
State Bank Of Mysore (lead Bank)
85 Crore
22 June 2011
State Bank Of Mysore (lead Bank)
535 Crore
11 January 2012
State Bank Of Mysore (lead Bank)
90 Crore
23 December 2013
State Bank Of Mysore
190 Crore
28 February 2009
State Bank Of Mysore (lead Bank)
535 Crore
31 July 2015
State Bank Of Mysore
20 Crore
17 March 2010
State Bank Of Mysore
75 Crore
07 December 2010
State Bank Of Mysore
40 Crore
15 April 2010
State Bank Of Mysore (lead Bank)
260 Crore
10 February 2015
State Bank Of Mysore
200 Crore
09 December 2010
State Bank Of Mysore
25 Crore
13 October 2011
State Bank Of Mysore
35 Crore
14 March 2006
Punjab National Bank
36 Crore
08 February 2007
Punjab National Bank
8 Crore
02 June 2005
State Bank Of Mysore
1 Crore
07 September 1996
State Bank Of Mysore
3 Crore
08 February 2005
State Bank Of Mysore
90 Lak
07 September 1996
State Bank Of Mysore
3 Crore
24 November 1997
State Bank Of Mysore
50 Lak
22 May 2015
Andhra Bank
45 Crore
22 May 2015
Andhra Bank
0
02 May 2011
State Bank Of India
0
13 October 2011
State Bank Of Mysore
0
10 February 2015
State Bank Of Mysore
0
15 April 2010
State Bank Of Mysore (lead Bank)
0
07 December 2010
State Bank Of Mysore
0
09 December 2010
State Bank Of Mysore
0
29 April 2011
State Bank Of India
0
17 March 2010
State Bank Of Mysore
0
28 February 2009
State Bank Of Mysore (lead Bank)
0
08 February 2007
Punjab National Bank
0
14 March 2006
Punjab National Bank
0
20 August 2011
State Bank Of India
0
24 November 1997
State Bank Of Mysore
0
31 July 2015
State Bank Of Mysore
0
11 March 2015
Canara Bank
0
04 March 2015
Vijaya Bank
0
15 February 2014
State Bank Of India
0
23 December 2013
State Bank Of Mysore
0
24 December 2013
State Bank Of Bikaner & Jaipur
0
11 January 2012
State Bank Of Mysore (lead Bank)
0
27 June 2011
State Bank Of India
0
07 September 1996
State Bank Of Mysore
0
20 February 2009
State Bank Of Mysore (lead Bank)
0
17 October 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0
07 September 1996
State Bank Of Mysore
0
27 January 2011
State Bank Of India
0
02 June 2005
State Bank Of Mysore
0
08 February 2005
State Bank Of Mysore
0
22 June 2011
State Bank Of Mysore (lead Bank)
0
09 June 2011
State Bank Of India
0
27 January 2011
State Bank Of India
0
22 May 2015
Andhra Bank
0
02 May 2011
State Bank Of India
0
13 October 2011
State Bank Of Mysore
0
10 February 2015
State Bank Of Mysore
0
15 April 2010
State Bank Of Mysore (lead Bank)
0
07 December 2010
State Bank Of Mysore
0
09 December 2010
State Bank Of Mysore
0
29 April 2011
State Bank Of India
0
17 March 2010
State Bank Of Mysore
0
28 February 2009
State Bank Of Mysore (lead Bank)
0
08 February 2007
Punjab National Bank
0
14 March 2006
Punjab National Bank
0
20 August 2011
State Bank Of India
0
24 November 1997
State Bank Of Mysore
0
31 July 2015
State Bank Of Mysore
0
11 March 2015
Canara Bank
0
04 March 2015
Vijaya Bank
0
15 February 2014
State Bank Of India
0
23 December 2013
State Bank Of Mysore
0
24 December 2013
State Bank Of Bikaner & Jaipur
0
11 January 2012
State Bank Of Mysore (lead Bank)
0
27 June 2011
State Bank Of India
0
07 September 1996
State Bank Of Mysore
0
20 February 2009
State Bank Of Mysore (lead Bank)
0
17 October 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0
07 September 1996
State Bank Of Mysore
0
27 January 2011
State Bank Of India
0
02 June 2005
State Bank Of Mysore
0
08 February 2005
State Bank Of Mysore
0
22 June 2011
State Bank Of Mysore (lead Bank)
0
09 June 2011
State Bank Of India
0
27 January 2011
State Bank Of India
0
22 May 2015
Andhra Bank
0
02 May 2011
State Bank Of India
0
13 October 2011
State Bank Of Mysore
0
10 February 2015
State Bank Of Mysore
0
15 April 2010
State Bank Of Mysore (lead Bank)
0
07 December 2010
State Bank Of Mysore
0
09 December 2010
State Bank Of Mysore
0
29 April 2011
State Bank Of India
0
17 March 2010
State Bank Of Mysore
0
28 February 2009
State Bank Of Mysore (lead Bank)
0
08 February 2007
Punjab National Bank
0
14 March 2006
Punjab National Bank
0
20 August 2011
State Bank Of India
0
24 November 1997
State Bank Of Mysore
0
31 July 2015
State Bank Of Mysore
0
11 March 2015
Canara Bank
0
04 March 2015
Vijaya Bank
0
15 February 2014
State Bank Of India
0
23 December 2013
State Bank Of Mysore
0
24 December 2013
State Bank Of Bikaner & Jaipur
0
11 January 2012
State Bank Of Mysore (lead Bank)
0
27 June 2011
State Bank Of India
0
07 September 1996
State Bank Of Mysore
0
20 February 2009
State Bank Of Mysore (lead Bank)
0
17 October 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0
07 September 1996
State Bank Of Mysore
0
27 January 2011
State Bank Of India
0
02 June 2005
State Bank Of Mysore
0
08 February 2005
State Bank Of Mysore
0
22 June 2011
State Bank Of Mysore (lead Bank)
0
09 June 2011
State Bank Of India
0
27 January 2011
State Bank Of India
0
22 May 2015
Andhra Bank
0
02 May 2011
State Bank Of India
0
13 October 2011
State Bank Of Mysore
0
10 February 2015
State Bank Of Mysore
0
15 April 2010
State Bank Of Mysore (lead Bank)
0
07 December 2010
State Bank Of Mysore
0
09 December 2010
State Bank Of Mysore
0
29 April 2011
State Bank Of India
0
17 March 2010
State Bank Of Mysore
0
28 February 2009
State Bank Of Mysore (lead Bank)
0
08 February 2007
Punjab National Bank
0
14 March 2006
Punjab National Bank
0
20 August 2011
State Bank Of India
0
24 November 1997
State Bank Of Mysore
0
31 July 2015
State Bank Of Mysore
0
11 March 2015
Canara Bank
0
04 March 2015
Vijaya Bank
0
15 February 2014
State Bank Of India
0
23 December 2013
State Bank Of Mysore
0
24 December 2013
State Bank Of Bikaner & Jaipur
0
11 January 2012
State Bank Of Mysore (lead Bank)
0
27 June 2011
State Bank Of India
0
07 September 1996
State Bank Of Mysore
0
20 February 2009
State Bank Of Mysore (lead Bank)
0
17 October 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0
07 September 1996
State Bank Of Mysore
0
27 January 2011
State Bank Of India
0
02 June 2005
State Bank Of Mysore
0
08 February 2005
State Bank Of Mysore
0
22 June 2011
State Bank Of Mysore (lead Bank)
0
09 June 2011
State Bank Of India
0
27 January 2011
State Bank Of India
0
22 May 2015
Andhra Bank
0
02 May 2011
State Bank Of India
0
13 October 2011
State Bank Of Mysore
0
10 February 2015
State Bank Of Mysore
0
15 April 2010
State Bank Of Mysore (lead Bank)
0
07 December 2010
State Bank Of Mysore
0
09 December 2010
State Bank Of Mysore
0
29 April 2011
State Bank Of India
0
17 March 2010
State Bank Of Mysore
0
28 February 2009
State Bank Of Mysore (lead Bank)
0
08 February 2007
Punjab National Bank
0
14 March 2006
Punjab National Bank
0
20 August 2011
State Bank Of India
0
24 November 1997
State Bank Of Mysore
0
31 July 2015
State Bank Of Mysore
0
11 March 2015
Canara Bank
0
04 March 2015
Vijaya Bank
0
15 February 2014
State Bank Of India
0
23 December 2013
State Bank Of Mysore
0
24 December 2013
State Bank Of Bikaner & Jaipur
0
11 January 2012
State Bank Of Mysore (lead Bank)
0
27 June 2011
State Bank Of India
0
07 September 1996
State Bank Of Mysore
0
20 February 2009
State Bank Of Mysore (lead Bank)
0
17 October 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0
07 September 1996
State Bank Of Mysore
0
27 January 2011
State Bank Of India
0
02 June 2005
State Bank Of Mysore
0
08 February 2005
State Bank Of Mysore
0
22 June 2011
State Bank Of Mysore (lead Bank)
0
09 June 2011
State Bank Of India
0
27 January 2011
State Bank Of India
0
Documents
Form SERIOUS COMPLAINT-29122020
Identity Proof-29122020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-29122020
Form SERIOUS COMPLAINT-29112020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-29112020
Identity Proof-29112020
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
Declaration by first director-23032019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form MGT-7-20112018_signed
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form MGT-7-10072018_signed
List of share holders, debenture holders;-06072018
Copy of MGT-8-06072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018
Form AOC-4(XBRL)-05072018_signed
Form ADT-3-10102017-signed
Resignation letter-22092017
Proof of dispatch-14032017
Notice of resignation filed with the company-14032017
