Company Information
CIN
Status
Date of Incorporation
10 April 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
66,141,000
Authorised Capital
120,000,000
Directors
Siddharth Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinay Kumar Piyush
Cfo
over 2 years ago
over 2 years ago
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Kandoi
Director/Designated Partner
about 5 years ago
about 5 years ago
Raj Kumar Gupta
Director
over 45 years ago
over 45 years ago
Past Directors
Anil Kumar Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Manan Kumar Sah
Additional Director
almost 6 years ago
almost 6 years ago
Shalini Chandra
Director
almost 11 years ago
almost 11 years ago
Jai Singh
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Tanmay Deva
Director
about 25 years ago
about 25 years ago
Ashok Kumar Kapoor
Director
almost 27 years ago
almost 27 years ago
Praveen Anand Singh
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 14] Imitation Jewellery, Imitation Jewellery Ornaments, Imitation Pearls, Necklaces, Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.
[Class : 17] Rubber, Gutta Percha, Gum, Asbestos,
Mica And Goods Made From These
Materials And Not Included In Other
Classes; Plastics In Extruded Form
For Use In Manufacture; Packing,
Stopping And Insulating Materials;
Flexible Pipes, Not Of Metal
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Glass Beads, Imitation Jewellary, Neckless, Handicrafts And Other Related Items.
View +2 more Brands for Banaras Beads Limited.
Charges
14 August 2018
Kotak Mahindra Bank Limited
10 Crore
11 August 2014
Yes Bank Limited
15 Crore
29 December 2009
Bank Of Baroda
15 Crore
27 June 2006
Bank Of Baroda
12 Lak
02 October 1981
State Bank Of India
1 Lak
02 August 1981
State Bank Of India
1 Lak
01 March 1994
State Bank Of India
2 Crore
02 October 1981
State Bank Of India
10 Lak
16 September 1992
State Bank Of India
50 Lak
29 November 1989
State Bank Of India
2 Crore
01 December 1990
State Bank Of India
8 Lak
01 December 1990
State Bank Of India
4 Crore
29 January 1983
State Bank Of India
20 Lak
02 October 1989
State Bank Of India
3 Lak
10 March 1994
State Bank Of India
2 Crore
29 August 1985
State Bank Of India
4 Crore
08 May 1993
State Bank Of India
21 Crore
02 November 1989
State Bank Of India
10 Lak
02 November 1989
State Bank Of India
10 Lak
29 November 1989
State Bank Of India
10 Lak
14 August 2018
Others
0
02 October 1989
State Bank Of India
0
29 August 1985
State Bank Of India
0
10 March 1994
State Bank Of India
0
08 May 1993
State Bank Of India
0
29 November 1989
State Bank Of India
0
01 December 1990
State Bank Of India
0
02 November 1989
State Bank Of India
0
29 January 1983
State Bank Of India
0
11 August 2014
Yes Bank Limited
0
29 December 2009
Bank Of Baroda
0
29 November 1989
State Bank Of India
0
02 August 1981
State Bank Of India
0
16 September 1992
State Bank Of India
0
01 December 1990
State Bank Of India
0
27 June 2006
Bank Of Baroda
0
02 October 1981
State Bank Of India
0
01 March 1994
State Bank Of India
0
02 November 1989
State Bank Of India
0
02 October 1981
State Bank Of India
0
14 August 2018
Others
0
02 October 1989
State Bank Of India
0
29 August 1985
State Bank Of India
0
10 March 1994
State Bank Of India
0
08 May 1993
State Bank Of India
0
29 November 1989
State Bank Of India
0
01 December 1990
State Bank Of India
0
02 November 1989
State Bank Of India
0
29 January 1983
State Bank Of India
0
11 August 2014
Yes Bank Limited
0
29 December 2009
Bank Of Baroda
0
29 November 1989
State Bank Of India
0
02 August 1981
State Bank Of India
0
16 September 1992
State Bank Of India
0
01 December 1990
State Bank Of India
0
27 June 2006
Bank Of Baroda
0
02 October 1981
State Bank Of India
0
01 March 1994
State Bank Of India
0
02 November 1989
State Bank Of India
0
02 October 1981
State Bank Of India
0
14 August 2018
Others
0
02 October 1989
State Bank Of India
0
29 August 1985
State Bank Of India
0
10 March 1994
State Bank Of India
0
08 May 1993
State Bank Of India
0
29 November 1989
State Bank Of India
0
01 December 1990
State Bank Of India
0
02 November 1989
State Bank Of India
0
29 January 1983
State Bank Of India
0
11 August 2014
Yes Bank Limited
0
29 December 2009
Bank Of Baroda
0
29 November 1989
State Bank Of India
0
02 August 1981
State Bank Of India
0
16 September 1992
State Bank Of India
0
01 December 1990
State Bank Of India
0
27 June 2006
Bank Of Baroda
0
02 October 1981
State Bank Of India
0
01 March 1994
State Bank Of India
0
02 November 1989
State Bank Of India
0
02 October 1981
State Bank Of India
0
Documents
Optional Attachment-(2)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Copy of MGT-8-03112020
Form MGT-7-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Interest in other entities;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Copy of MGT-8-16092019
Optional Attachment-(2)-16092019
List of share holders, debenture holders;-16092019
Optional Attachment-(1)-16092019
Form MGT-7-16092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
Form AOC-4(XBRL)-06092019_signed
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form DPT-3-18072019-signed
Form DPT-3-17072019-signed
