BANARAS BEADS LIMITED

KANPUR ■ 1980 ■ ACTIVE

Details as on Jul 3, 2017

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Company Introduction

BANARAS BEADS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Kanpur on Apr 10, 1980.

Current Status of Banaras Beads Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 12,00,00,000 (Twelve Crore Indian Rupees) and Paid Up Capital of ₹ 6,61,37,720 (Six Crore, Sixtyone Lakh, Thirtyseven Thousand, Seven Hundred And Twenty Indian Rupees).

There are 6 Directors associated with Banaras Beads Limited. They are: Ashok Kumar Gupta, Praveen Anand Singh, Ashok Kumar Kapoor, Tanmay Deva, Siddharth Gupta and Shalini Chandra.

There are 3 Signatories associated with Banaras Beads Limited. They are: Ramesh Kumar Singh, Siddharth Gupta and Jai Singh.

As per the records of Ministry of Corporate Affairs (MCA), Banaras Beads Limited's last Annual General Meeting (AGM) was held on Aug 4, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.

Corporate Identification Number (CIN) of Banaras Beads Limited is L01131UP1980PLC004984 and its Registration Number is 004984. Its Registered Address and Contact Email are 'A-1INDUSTRAL ESTATE VARANASI UTTAR PRADESH UP 221106 IN' and info@banarasbead.com respectively.

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Company Details

CIN L01131UP1980PLC004984
Company Name BANARAS BEADS LIMITED
Company Status Active
Date of Incorporation Apr 10, 1980
RoC RoC-Kanpur
Registration Number 004984
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 12,00,00,000 (Twelve Crore Indian Rupees)
Paid Up Capital ₹ 6,61,37,720 (Six Crore, Sixtyone Lakh, Thirtyseven Thousand, Seven Hundred And Twenty Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 4, 2016
Date of Latest Balance Sheet Mar 31, 2016

Contact Details

Registered Address A-1INDUSTRAL ESTATE VARANASI UTTAR PRADESH UP 221106 IN
Email info@banarasbead.com

Director / Signatory Details

Name DIN / PAN Appointment Date Separation Date
ASHOK KUMAR GUPTA 00016661 Apr 10, 1980 - View Director Details
PRAVEEN ANAND SINGH 00787142 Nov 7, 1998 - View Director Details
ASHOK KUMAR KAPOOR 00142499 Jan 29, 1999 - View Director Details
TANMAY DEVA 00390718 Oct 1, 2000 - View Director Details
SIDDHARTH GUPTA 00342369 Feb 1, 2014 - View Director Details
SHALINI CHANDRA 01036394 Mar 1, 2015 - View Director Details
RAMESH KUMAR SINGH AKEPS5603B Dec 8, 1998 - View Signatory Details
SIDDHARTH GUPTA AGEPG1158R Feb 1, 2014 - View Signatory Details
JAI SINGH AIBPS9738G Jan 22, 2015 - View Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 12,50,000 (Twelve Lakh And Fifty Thousand Indian Rupees) Jun 27, 2006 - CLOSED
₹ 1,00,000 (One Lakh Indian Rupees) Movable property (not being pledge) Oct 2, 1981 May 10, 1983 CLOSED
₹ 1,00,000 (One Lakh Indian Rupees) Movable property (not being pledge) Aug 2, 1981 Dec 1, 1990 CLOSED
₹ 2,05,00,000 (Two Crore And Five Lakh Indian Rupees) Movable property (not being pledge) Mar 1, 1994 Jan 4, 1995 CLOSED
₹ 10,00,000 (Ten Lakh Indian Rupees) Movable property (not being pledge) Oct 2, 1981 Jan 29, 1983 CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) Movable property (not being pledge) Sep 16, 1992 - CLOSED
₹ 10,00,000 (Ten Lakh Indian Rupees) Book debts; Movable property (not being pledge) Nov 2, 1989 Nov 29, 1989 CLOSED
₹ 2,20,00,000 (Two Crore And Twenty Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Nov 29, 1989 - CLOSED
₹ 8,00,000 (Eight Lakh Indian Rupees) Book debts; Movable property (not being pledge) Dec 1, 1990 Feb 25, 1993 CLOSED
₹ 4,30,00,000 (Four Crore And Thirty Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Dec 1, 1990 Feb 25, 1993 CLOSED
₹ 15,25,00,000 (Fifteen Crore And Twentyfive Lakh Indian Rupees) Book debts; Movable property (not being pledge) Dec 29, 2009 - CLOSED
₹ 20,00,000 (Twenty Lakh Indian Rupees) Movable property (not being pledge) Jan 29, 1983 Mar 4, 1985 CLOSED
₹ 10,00,000 (Ten Lakh Indian Rupees) Book debts; Movable property (not being pledge) Nov 2, 1989 Dec 1, 1990 CLOSED
₹ 3,00,000 (Three Lakh Indian Rupees) Movable property (not being pledge) Oct 2, 1989 Nov 2, 1989 CLOSED
₹ 2,05,00,000 (Two Crore And Five Lakh Indian Rupees) Movable property (not being pledge) Mar 10, 1994 Aug 18, 1994 CLOSED
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Aug 11, 2014 Dec 29, 2014 OPEN
₹ 4,30,00,000 (Four Crore And Thirty Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Aug 29, 1985 Dec 1, 1990 CLOSED
₹ 10,00,000 (Ten Lakh Indian Rupees) Book debts; Movable property (not being pledge) Nov 29, 1989 - CLOSED
₹ 21,50,00,000 (Twentyone Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) May 8, 1993 Feb 24, 2000 CLOSED

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