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.
The information shown is as on Aug 31, 2017.
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| 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 |
| 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 |
| 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 |
The information shown is as on Aug 31, 2017.
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