Company Information

CIN
Status
Date of Incorporation
25 July 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
55,769,700
Authorised Capital
59,000,000

Directors

Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director/Designated Partner
almost 2 years ago
Upendra Chhabra
Upendra Chhabra
Director/Designated Partner
over 2 years ago
Ashish Mangal .
Ashish Mangal .
Director/Designated Partner
over 2 years ago
Vivek Benara
Vivek Benara
Director
about 24 years ago
Panna Lal Jain
Panna Lal Jain
Director
about 24 years ago

Registered Trademarks

Benara (Device) Benara Infrastructure Development

[Class : 7] Engine Bearings, Bushes, Piston, Piston Pins, Rings, Liner, Filter, Blocks, Sleeves And Cylinder Heads, Except Lister Engine Bearings, Used In Stationery Engine, Included In Class 7.

Charges

25 Lak
24 May 1997
State Bank Of India
2 Lak
12 August 1996
State Bank Of India
3 Lak
28 February 2009
Canara Bank
50 Lak
28 February 2009
Canara Bank
1 Crore
07 June 2007
Canara Bank
3 Crore
03 June 2004
Canara Bank
1 Crore
22 May 2020
Bank Of India
20 Lak
22 May 2020
Others
0
03 June 2004
Canara Bank
0
12 August 1996
State Bank Of India
0
24 May 1997
State Bank Of India
0
28 February 2009
Canara Bank
0
07 June 2007
Canara Bank
0
28 February 2009
Canara Bank
0
22 May 2020
Others
0
03 June 2004
Canara Bank
0
12 August 1996
State Bank Of India
0
24 May 1997
State Bank Of India
0
28 February 2009
Canara Bank
0
07 June 2007
Canara Bank
0
28 February 2009
Canara Bank
0
22 May 2020
Others
0
03 June 2004
Canara Bank
0
12 August 1996
State Bank Of India
0
24 May 1997
State Bank Of India
0
28 February 2009
Canara Bank
0
07 June 2007
Canara Bank
0
28 February 2009
Canara Bank
0

Documents

List of share holders, debenture holders;-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form MGT-7-17102020_signed
Form AOC-4(XBRL)-17102020_signed
Form DPT-3-03092020-signed
Auditor?s certificate-31082020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Optional Attachment-(1)-22022020
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DPT-3-04072019-signed
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form AOC-4(XBRL)-01122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017