Shree Bankey Behari Exports Limited registered address on file is 2647, NAYA BAZAR, Delhi - 110006, Delhi, India.
Shree Bankey Behari Exports Limited currently have 3 Active Directors / Partners: Raj Kumar, Amar Chand Gupta, Ram Lal Gupta, and there are no other Active Directors / Partners in the company except these 3 officials.
Shree Bankey Behari Exports Limited is involved in Activity and currently company is in Active Status.
| Company Name | SHREE BANKEY BEHARI EXPORTS LIMITED |
|---|---|
| CIN | U93000DL1994PLC060087 |
| Registration Date | 07 July, 1994 |
| Registeration No. | 060087 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | 2647, NAYA BAZAR, Delhi - 110006, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 2000000000 INR |
| PaidUp Capital | Rs 1910000000 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 29 September, 2018 |
| Date of Balance Sheet | 31 March, 2018 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Raj Kumar | |
| Amar Chand Gupta | |
| Ram Lal Gupta | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 5000000 INR | 24 November, 1997 | 08 February, 2005 | Closed | |
| Rs 9000000 INR | 08 February, 2005 | 08 February, 2005 | Closed | |
| Rs 10000000 INR | 02 June, 2005 | 02 June, 2005 | Closed | |
| Movable property (not being pledge) | Rs 30000000 INR | 07 September, 1996 | 28 October, 2000 | Closed |
| Rs 80500000 INR | 08 February, 2007 | 22 May, 2008 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 200000000 INR | 31 July, 2015 | - | Closed |
| Rs 250000000 INR | 09 December, 2010 | - | Closed | |
| Rs 250000000 INR | 09 June, 2011 | - | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 250000000 INR | 04 March, 2015 | - | Open |
| Rs 300000000 INR | 17 October, 2012 | - | Closed | |
| Rs 350000000 INR | 13 October, 2011 | 17 December, 2012 | Closed | |
| Book debts | Rs 362500000 INR | 14 March, 2006 | 28 August, 2006 | Closed |
| Rs 400000000 INR | 07 December, 2010 | 19 April, 2013 | Closed | |
| Rs 400000000 INR | 11 March, 2015 | 11 March, 2015 | Open | |
| Rs 450000000 INR | 29 April, 2011 | 19 May, 2012 | Closed | |
| Rs 450000000 INR | 02 May, 2011 | 21 May, 2012 | Closed | |
| Rs 450000000 INR | 27 June, 2011 | 26 July, 2012 | Closed | |
| Rs 500000000 INR | 16 February, 2012 | - | Closed | |
| Rs 600000000 INR | 27 January, 2011 | 21 March, 2013 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 750000000 INR | 17 March, 2010 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 800000000 INR | 20 August, 2011 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 850000000 INR | 20 February, 2009 | - | Closed |
| Rs 850000000 INR | 24 December, 2013 | 09 April, 2015 | Open | |
| Rs 900000000 INR | 11 January, 2012 | 17 December, 2012 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 1900000000 INR | 23 December, 2013 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 2000000000 INR | 10 February, 2015 | - | Closed |