Company Information

CIN
Status
Date of Incorporation
17 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Kumar Balkrishna Modi
Umesh Kumar Balkrishna Modi
Director/Designated Partner
for over 5 years
Suresh Kumar Balkrishna Modi
Suresh Kumar Balkrishna Modi
Director/Designated Partner
for over 5 years
Rajesh Kumar Balkrishna Modi
Rajesh Kumar Balkrishna Modi
Director/Designated Partner
for almost 2 years
Ashok Saraf
Ashok Saraf
Director
for about 19 years
Deepa Modi
Deepa Modi
Director/Designated Partner
for over 26 years
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
for over 26 years

Past Directors

Charges

38 Crore
28 December 2020
Bajaj Housing Finance Limited
4 Crore
07 February 2020
Bajaj Housing Finance Limited
34 Crore
28 December 2020
Others
0
07 February 2020
Others
0
28 December 2020
Others
0
07 February 2020
Others
0

Documents

Form DPT-3-04032021_signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form DPT-3-11042020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-27062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form INC-22-08012019_signed

Frequently Asked Questions

What is the date on which the Banbury homes private limited incorporated?

Banbury homes private limited was incorporated on 17 March 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Banbury homes private limited compliant?

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

What is the number of directors associated with Banbury homes private limited?

6 of directors are associated with the company.

What is the number of directors associated with Banbury homes private limited?

6 of directors are associated with the company.