Company Information

CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,988,000
Authorised Capital
10,000,000

Directors

Sanjay Benara
Sanjay Benara
Beneficial Owner
almost 6 years ago
Abhay Benara
Abhay Benara
Director
over 12 years ago
Sangeeta Benara
Sangeeta Benara
Director
over 19 years ago
Raj Shree Benara
Raj Shree Benara
Director
over 24 years ago

Past Directors

Kavita Benara
Kavita Benara
Director
almost 19 years ago
Madan Lal Jain
Madan Lal Jain
Managing Director
over 19 years ago

Registered Trademarks

Benara (Label) Benara Metrub

[Class : 7] Oil Seal Ued In Diesel Engine And Generating Set All Being Goods Included In Class 7.

Benara Benara Metrub

[Class : 17] Oil Seal, Hose Pipe, Engine Mounting And All Other Products Related There To Made Up Of Indian Rubber Being Included In Class 17.

Benro Oil Seal( (Lable) Benara Metrub

[Class : 17] Oil Seal Madeup Of Indian Rubber Included In Class 17.

Charges

2 Crore
29 December 2014
Janalakshmi Financial Services Private Limited
15 Lak
11 July 2012
Axis Bank Ltd.
1 Crore
24 September 1997
Canara Bank
2 Crore
29 December 2006
Canara Bank
4 Lak
23 September 1997
Canara Bank
47 Lak
29 December 2006
Canara Bank
0
29 December 2014
Janalakshmi Financial Services Private Limited
0
24 September 1997
Canara Bank
0
23 September 1997
Canara Bank
0
11 July 2012
Axis Bank Ltd.
0
29 December 2006
Canara Bank
0
29 December 2014
Janalakshmi Financial Services Private Limited
0
24 September 1997
Canara Bank
0
23 September 1997
Canara Bank
0
11 July 2012
Axis Bank Ltd.
0
29 December 2006
Canara Bank
0
29 December 2014
Janalakshmi Financial Services Private Limited
0
24 September 1997
Canara Bank
0
23 September 1997
Canara Bank
0
11 July 2012
Axis Bank Ltd.
0
29 December 2006
Canara Bank
0
29 December 2014
Janalakshmi Financial Services Private Limited
0
24 September 1997
Canara Bank
0
23 September 1997
Canara Bank
0
11 July 2012
Axis Bank Ltd.
0

Documents

Form DPT-3-05052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-01122019
Form MGT-7-19012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Optional Attachment-(1)-29102018
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Form ADT-3-15102018-signed
Resignation letter-13102018
Optional Attachment-(1)-13102018
Resignation letter-08102018