Shree Bankey Behari Exports Limited

Financials

Updated 5 months ago

Directors

Raj Kumar Gupta
Raj Kumar Gupta
 Director/Designated Partner
Amar Chand Gupta
Amar Chand Gupta
 Director/Designated Partner
Ram Lal Gupta
Ram Lal Gupta
 Director/Designated Partner
Shakuntala Devi
Shakuntala Devi
 Director/Designated Partner

Company Information

CIN U93000DL1994PLC060087
Company Status Under CIRP
Registration Number 060087
Date of Incorporation 07 July 1994
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,000,000,000
Paid Up Capital 1,910,000,000
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Past Directors

Charges

925 CR PENDING
Name Status Amount
Canara Bank
11 March 2015 		40 CR
Vijaya Bank
04 March 2015 		25 CR
State Bank Of Mysore
15 February 2014 		650 CR
State Bank Of Bikaner & Jaipur
24 December 2013 		85 CR
State Bank Of India
20 August 2011 		80 CR
State Bank Of India
16 February 2012 		50 CR
State Bank Of India
27 January 2011 		60 CR
State Bank Of India
17 October 2012 		30 CR
State Bank Of India
27 January 2011 		60 CR
State Bank Of India
09 June 2011 		25 CR
State Bank Of India
27 June 2011 		45 CR
State Bank Of India
29 April 2011 		45 CR
State Bank Of India
02 May 2011 		45 CR
State Bank Of Mysore (lead Bank)
20 February 2009 		85 CR
State Bank Of Mysore (lead Bank)
22 June 2011 		535 CR
State Bank Of Mysore (lead Bank)
11 January 2012 		90 CR
State Bank Of Mysore
23 December 2013 		190 CR
State Bank Of Mysore (lead Bank)
28 February 2009 		535 CR
State Bank Of Mysore
31 July 2015 		20 CR
State Bank Of Mysore
17 March 2010 		75 CR
State Bank Of Mysore
07 December 2010 		40 CR
State Bank Of Mysore (lead Bank)
15 April 2010 		260 CR
State Bank Of Mysore
10 February 2015 		200 CR
State Bank Of Mysore
09 December 2010 		25 CR
State Bank Of Mysore
13 October 2011 		35 CR
Punjab National Bank
14 March 2006 		36 CR
Punjab National Bank
08 February 2007 		8 CR
State Bank Of Mysore
02 June 2005 		1 CR
State Bank Of Mysore
07 September 1996 		3 CR
State Bank Of Mysore
08 February 2005 		90 LAC
State Bank Of Mysore
07 September 1996 		3 CR
State Bank Of Mysore
24 November 1997 		50 LAC
Andhra Bank
22 May 2015 		45 CR
Andhra Bank
22 May 2015 		0
State Bank Of India
02 May 2011 		0
State Bank Of Mysore
13 October 2011 		0
State Bank Of Mysore
10 February 2015 		0
State Bank Of Mysore (lead Bank)
15 April 2010 		0
State Bank Of Mysore
07 December 2010 		0
State Bank Of Mysore
09 December 2010 		0
State Bank Of India
29 April 2011 		0
State Bank Of Mysore
17 March 2010 		0
State Bank Of Mysore (lead Bank)
28 February 2009 		0
Punjab National Bank
08 February 2007 		0
Punjab National Bank
14 March 2006 		0
State Bank Of India
20 August 2011 		0
State Bank Of Mysore
24 November 1997 		0
State Bank Of Mysore
31 July 2015 		0
Canara Bank
11 March 2015 		0
Vijaya Bank
04 March 2015 		0
State Bank Of India
15 February 2014 		0
State Bank Of Mysore
23 December 2013 		0
State Bank Of Bikaner & Jaipur
24 December 2013 		0
State Bank Of Mysore (lead Bank)
11 January 2012 		0
State Bank Of India
27 June 2011 		0
State Bank Of Mysore
07 September 1996 		0
State Bank Of Mysore (lead Bank)
20 February 2009 		0
State Bank Of India
17 October 2012 		0
State Bank Of India
16 February 2012 		0
State Bank Of Mysore
07 September 1996 		0
State Bank Of India
27 January 2011 		0
State Bank Of Mysore
02 June 2005 		0
State Bank Of Mysore
08 February 2005 		0
State Bank Of Mysore (lead Bank)
22 June 2011 		0
State Bank Of India
09 June 2011 		0
State Bank Of India
27 January 2011 		0
Andhra Bank
22 May 2015 		0
State Bank Of India
02 May 2011 		0
State Bank Of Mysore
13 October 2011 		0
State Bank Of Mysore
10 February 2015 		0
State Bank Of Mysore (lead Bank)
15 April 2010 		0
State Bank Of Mysore
07 December 2010 		0
State Bank Of Mysore
09 December 2010 		0
State Bank Of India
29 April 2011 		0
State Bank Of Mysore
17 March 2010 		0
State Bank Of Mysore (lead Bank)
28 February 2009 		0
Punjab National Bank
08 February 2007 		0
Punjab National Bank
14 March 2006 		0
State Bank Of India
20 August 2011 		0
State Bank Of Mysore
24 November 1997 		0
State Bank Of Mysore
31 July 2015 		0
Canara Bank
11 March 2015 		0
Vijaya Bank
04 March 2015 		0
State Bank Of India
15 February 2014 		0
State Bank Of Mysore
23 December 2013 		0
State Bank Of Bikaner & Jaipur
24 December 2013 		0
State Bank Of Mysore (lead Bank)
11 January 2012 		0
State Bank Of India
27 June 2011 		0
State Bank Of Mysore
07 September 1996 		0
State Bank Of Mysore (lead Bank)
20 February 2009 		0
State Bank Of India
17 October 2012 		0
State Bank Of India
16 February 2012 		0
State Bank Of Mysore
07 September 1996 		0
State Bank Of India
27 January 2011 		0
State Bank Of Mysore
02 June 2005 		0
State Bank Of Mysore
08 February 2005 		0
State Bank Of Mysore (lead Bank)
22 June 2011 		0
State Bank Of India
09 June 2011 		0
State Bank Of India
27 January 2011 		0
Andhra Bank
22 May 2015 		0
State Bank Of India
02 May 2011 		0
State Bank Of Mysore
13 October 2011 		0
State Bank Of Mysore
10 February 2015 		0
State Bank Of Mysore (lead Bank)
15 April 2010 		0
State Bank Of Mysore
07 December 2010 		0
State Bank Of Mysore
09 December 2010 		0
State Bank Of India
29 April 2011 		0
State Bank Of Mysore
17 March 2010 		0
State Bank Of Mysore (lead Bank)
28 February 2009 		0
Punjab National Bank
08 February 2007 		0
Punjab National Bank
14 March 2006 		0
State Bank Of India
20 August 2011 		0
State Bank Of Mysore
24 November 1997 		0
State Bank Of Mysore
31 July 2015 		0
Canara Bank
11 March 2015 		0
Vijaya Bank
04 March 2015 		0
State Bank Of India
15 February 2014 		0
State Bank Of Mysore
23 December 2013 		0
State Bank Of Bikaner & Jaipur
24 December 2013 		0
State Bank Of Mysore (lead Bank)
11 January 2012 		0
State Bank Of India
27 June 2011 		0
State Bank Of Mysore
07 September 1996 		0
State Bank Of Mysore (lead Bank)
20 February 2009 		0
State Bank Of India
17 October 2012 		0
State Bank Of India
16 February 2012 		0
State Bank Of Mysore
07 September 1996 		0
State Bank Of India
27 January 2011 		0
State Bank Of Mysore
02 June 2005 		0
State Bank Of Mysore
08 February 2005 		0
State Bank Of Mysore (lead Bank)
22 June 2011 		0
State Bank Of India
09 June 2011 		0
State Bank Of India
27 January 2011 		0
Andhra Bank
22 May 2015 		0
State Bank Of India
02 May 2011 		0
State Bank Of Mysore
13 October 2011 		0
State Bank Of Mysore
10 February 2015 		0
State Bank Of Mysore (lead Bank)
15 April 2010 		0
State Bank Of Mysore
07 December 2010 		0
State Bank Of Mysore
09 December 2010 		0
State Bank Of India
29 April 2011 		0
State Bank Of Mysore
17 March 2010 		0
State Bank Of Mysore (lead Bank)
28 February 2009 		0
Punjab National Bank
08 February 2007 		0
Punjab National Bank
14 March 2006 		0
State Bank Of India
20 August 2011 		0
State Bank Of Mysore
24 November 1997 		0
State Bank Of Mysore
31 July 2015 		0
Canara Bank
11 March 2015 		0
Vijaya Bank
04 March 2015 		0
State Bank Of India
15 February 2014 		0
State Bank Of Mysore
23 December 2013 		0
State Bank Of Bikaner & Jaipur
24 December 2013 		0
State Bank Of Mysore (lead Bank)
11 January 2012 		0
State Bank Of India
27 June 2011 		0
State Bank Of Mysore
07 September 1996 		0
State Bank Of Mysore (lead Bank)
20 February 2009 		0
State Bank Of India
17 October 2012 		0
State Bank Of India
16 February 2012 		0
State Bank Of Mysore
07 September 1996 		0
State Bank Of India
27 January 2011 		0
State Bank Of Mysore
02 June 2005 		0
State Bank Of Mysore
08 February 2005 		0
State Bank Of Mysore (lead Bank)
22 June 2011 		0
State Bank Of India
09 June 2011 		0
State Bank Of India
27 January 2011 		0
Andhra Bank
22 May 2015 		0
State Bank Of India
02 May 2011 		0
State Bank Of Mysore
13 October 2011 		0
State Bank Of Mysore
10 February 2015 		0
State Bank Of Mysore (lead Bank)
15 April 2010 		0
State Bank Of Mysore
07 December 2010 		0
State Bank Of Mysore
09 December 2010 		0
State Bank Of India
29 April 2011 		0
State Bank Of Mysore
17 March 2010 		0
State Bank Of Mysore (lead Bank)
28 February 2009 		0
Punjab National Bank
08 February 2007 		0
Punjab National Bank
14 March 2006 		0
State Bank Of India
20 August 2011 		0
State Bank Of Mysore
24 November 1997 		0
State Bank Of Mysore
31 July 2015 		0
Canara Bank
11 March 2015 		0
Vijaya Bank
04 March 2015 		0
State Bank Of India
15 February 2014 		0
State Bank Of Mysore
23 December 2013 		0
State Bank Of Bikaner & Jaipur
24 December 2013 		0
State Bank Of Mysore (lead Bank)
11 January 2012 		0
State Bank Of India
27 June 2011 		0
State Bank Of Mysore
07 September 1996 		0
State Bank Of Mysore (lead Bank)
20 February 2009 		0
State Bank Of India
17 October 2012 		0
State Bank Of India
16 February 2012 		0
State Bank Of Mysore
07 September 1996 		0
State Bank Of India
27 January 2011 		0
State Bank Of Mysore
02 June 2005 		0
State Bank Of Mysore
08 February 2005 		0
State Bank Of Mysore (lead Bank)
22 June 2011 		0
State Bank Of India
09 June 2011 		0
State Bank Of India
27 January 2011 		0

Frequently Asked Questions

What is the date on which the Shree bankey behari exports limited incorporated?

Shree bankey behari exports limited was incorporated on 07 July 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shree bankey behari exports limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Shree bankey behari exports limited?

4 of directors are associated with the company.

What is the number of directors associated with Shree bankey behari exports limited?

4 of directors are associated with the company.

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