Company Information

CIN
U65993UP1995PTC017363
Status
Date of Incorporation
02 January 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,455,000
Authorised Capital
24,000,000

Directors

Shri Nivas
Shri Nivas
Director/Designated Partner
for over 1 year
Naveen Kumar
Naveen Kumar
Director/Designated Partner
for about 1 year
Akash Kumar
Akash Kumar
Director
for about 21 years
Dharam Pal Goel
Dharam Pal Goel
Director
for almost 4 years
Ashok Kumar Goel
Ashok Kumar Goel
Individual Promoter
for almost 4 years

Past Directors

Ashok Kumar Gandhi
Ashok Kumar Gandhi
Additional Director
over 2 years ago
Garima Kuchhal
Garima Kuchhal
Director
over 3 years ago
Sandeep Goel
Sandeep Goel
Director
almost 4 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Director
over 6 years ago
Pankaj Kumar Rajvanshi
Pankaj Kumar Rajvanshi
Additional Director
about 7 years ago
Tarun Singhal
Tarun Singhal
Director
almost 21 years ago
Ajay Kumar Maheshwari
Ajay Kumar Maheshwari
Director
about 21 years ago

Charges

0
18 October 2004
Punjab National Bank
75 Lak
18 October 2004
Punjab National Bank
75 Lak
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0

Documents

Form DPT-3-19052021_signed
Form DIR-12-04042021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-11-24122020_signed
Notice of resignation filed with the company-23122020
Proof of dispatch-23122020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-12102019_signed

Frequently Asked Questions

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

Incorporation date of the company is 02 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Shri banke bihari steels private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar maheshwari
  • Tarun singhal
  • Akash kumar
  • Sandeep goel
  • Ashok kumar gandhi
  • Garima kuchhal
  • Pankaj kumar rajvanshi
  • Sanjeev kumar garg
  • Ashok kumar goel
  • Dharam pal goel
  • Naveen kumar
  • Shri nivas