Company Information
CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Directors
Shashi Kant Trivedi
Director
over 8 years ago
over 8 years ago
Kamal Poddar Kishore
Individual Promoter
over 12 years ago
over 12 years ago
Shailesh Poddar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Amar Poddar
Director
about 9 years ago
about 9 years ago
Santosh Devi Poddar
Director
over 12 years ago
over 12 years ago
Sakshi Poddar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 24] Dress Materials, Blouse Piece, Suiting, Shirting, Curtain Cloth, Furnishing Cloth, Tapestry Cloth, Towel, Napkins, Bed Sheets, Pillow Covers, Handkerchief
[Class : 35] Retail Showroom, Shopping Malls For Textile Goods, Under Garments, Over Garments, Stitched / Un Stitched Textile Goods, Physical And Or Online, Export / Import Agency
[Class : 24] Dress Materials, Blouse Piece, Suiting, Shirting, Curtain Cloth, Furnishing Cloth, Tapestry Cloth, Towel, Napkins, Bed Sheets, Pillow Covers, Handkerchief
View +2 more Brands for Shri Banke Bihari Cotfab Private Limited.
Charges
01 December 2015
State Bank Of India
11 Crore
16 July 2013
State Bank Of India
1 Crore
01 December 2015
State Bank Of India
0
16 July 2013
State Bank Of India
0
01 December 2015
State Bank Of India
0
16 July 2013
State Bank Of India
0
01 December 2015
State Bank Of India
0
16 July 2013
State Bank Of India
0
Documents
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-18092020-signed
Auditor?s certificate-02072019
Form INC-22-26102018_signed
Copy of board resolution authorizing giving of notice-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
Form AOC-4-08102018-signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19112016 marked as defective by Registrar on 18-07-2018
Form AOC-4-19112016_signed marked as defective by Registrar on 18-07-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016 marked as defective by Registrar on 18-07-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 marked as defective by Registrar on 27-04-2018
Directors report as per section 134(3)-25112017 marked as defective by Registrar on 27-04-2018
Form AOC-4-25112017_signed marked as defective by Registrar on 27-04-2018
Acknowledgement received from company-01022018
Form DIR-11-01022018_signed
Notice of resignation filed with the company-01022018
Proof of dispatch-01022018
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Notice of resignation;-31012018
Notice of resignation filed with the company-15012018
