Company Information

CIN
U17200DL2013PTC252433
Status
Date of Incorporation
21 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Shashi Kant Trivedi
Shashi Kant Trivedi
Director
for over 7 years
Kamal Poddar Kishore
Kamal Poddar Kishore
Individual Promoter
for over 11 years
Shailesh Poddar
Shailesh Poddar
Director/Designated Partner
for over 11 years

Past Directors

Amar Poddar
Amar Poddar
Director
about 8 years ago
Santosh Devi Poddar
Santosh Devi Poddar
Director
over 11 years ago
Sakshi Poddar
Sakshi Poddar
Director
over 11 years ago

Charges

12 Crore
01 December 2015
State Bank Of India
11 Crore
16 July 2013
State Bank Of India
1 Crore
01 December 2015
State Bank Of India
0
16 July 2013
State Bank Of India
0
01 December 2015
State Bank Of India
0
16 July 2013
State Bank Of India
0
01 December 2015
State Bank Of India
0
16 July 2013
State Bank Of India
0

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-18092020-signed
Auditor?s certificate-02072019
Form INC-22-26102018_signed
Copy of board resolution authorizing giving of notice-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
Form AOC-4-08102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19112016_signed marked as defective by Registrar on 18-07-2018
Directors report as per section 134(3)-19112016 marked as defective by Registrar on 18-07-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016 marked as defective by Registrar on 18-07-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
Form AOC-4-25112017_signed marked as defective by Registrar on 27-04-2018

Frequently Asked Questions

What is the incorporation date of the Shri banke bihari cotfab private limited?

Incorporation date of the company is 21 May 2013 .

What is the state of the Shri banke bihari cotfab private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shri banke bihari cotfab private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shri banke bihari cotfab private limited?

Shri banke bihari cotfab private limited has appointed 6 of directors.

Who are the appointed Directors in Shri banke bihari cotfab private limited?

The appointed directors in the company are:

  • Sakshi poddar
  • Santosh devi poddar
  • Shailesh poddar
  • Kamal poddar kishore
  • Amar poddar
  • Shashi kant trivedi