Company Information

CIN
Status
Date of Incorporation
21 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,828,000
Authorised Capital
10,000,000

Directors

Shiv Bhagwan Agarwal
Shiv Bhagwan Agarwal
Director/Designated Partner
for over 1 year
Manish Jindal
Manish Jindal
Director/Designated Partner
for over 1 year

Past Directors

Shweta Jindal
Shweta Jindal
Director
about 14 years ago
Krishan Kumar Bansal
Krishan Kumar Bansal
Director
over 19 years ago

Documents

Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Form ADT-3-15102018-signed

Frequently Asked Questions

When was the Shree bankey bihari multi trade private limited incorporated?

The Shree bankey bihari multi trade private limited was incorporated with ROC on 21 September 2005 as .

Where has the Shree bankey bihari multi trade private limited been incorporated?

The company was incorporated in Delhi with registration number 140994.

What is the E-filing status of the company?

The status of Shree bankey bihari multi trade private limited is Active.

Number of Key Management personnel of the Shree bankey bihari multi trade private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shree bankey bihari multi trade private limited?

The appointed directors in the company are:

  • Manish jindal
  • Shweta jindal
  • Krishan kumar bansal
  • Shiv bhagwan agarwal