Company Information

CIN
U18101DL2007PTC162731
Status
Date of Incorporation
30 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,400,000

Directors

Manoj Gupta
Manoj Gupta
Director
for over 17 years
Sarthak Gupta
Sarthak Gupta
Director/Designated Partner
for about 9 years
Bhavesh Gupta
Bhavesh Gupta
Director/Designated Partner
for over 1 year
Rajendra Gupta
Rajendra Gupta
Director/Designated Partner
for over 1 year
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
18 July 2016
Indian Overseas Bank
1 Crore
30 November 2022
Hdfc Bank Limited
0
18 July 2016
Indian Overseas Bank
0
30 November 2022
Hdfc Bank Limited
0
18 July 2016
Indian Overseas Bank
0
30 November 2022
Hdfc Bank Limited
0
18 July 2016
Indian Overseas Bank
0

Documents

Form DPT-3-19022021-signed
Form DPT-3-06072020-signed
Auditor?s certificate-05072020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-26062019
Optional Attachment-(3)-25062019
Interest in other entities;-25062019
Form DIR-12-26062019_signed
Notice of resignation;-25062019
Optional Attachment-(1)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Evidence of cessation;-08032019

Frequently Asked Questions

What is the date on which the Shri bankey bihari garments private limited incorporated?

Shri bankey bihari garments private limited was incorporated on 30 April 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shri bankey bihari garments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shri bankey bihari garments private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shri bankey bihari garments private limited?

5 of directors are associated with the company.