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BANCO S.R. WASTE MANAGEMENT PRIVATE LIMITED

CIN : U37100MP2015PTC035055
|
ROC : RoC-Gwalior
Active
Last Updated On : 06-09-2022
CINU37100MP2015PTC035055
Company NameBANCO S.R. WASTE MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number035055
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)13,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-12-2015
Registered Address1 -NEHRU COLONY THATIPUR GWALIOR Gwalior MP 474011 IN
Email Idbancogroup@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07199330RAVISHANKAR SHRIVASTAVA08-12-2015
08405855PAWAN LIKHAR29-03-2019
BANCO S.R. WASTE MANAGEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-12-2015. Its Corporate Identification Number (CIN) is U37100MP2015PTC035055, and it carries the registration number 035055. Currently, its eFiling status is listed as Active”.
From a financial standpoint, BANCO S.R. WASTE MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹13,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1 -NEHRU COLONY THATIPUR GWALIOR Gwalior MP 474011 IN. Correspondence or inquiries may be sent to the official email address, bancogroup@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BANCO S.R. WASTE MANAGEMENT PRIVATE LIMITED?
    1 -NEHRU COLONY THATIPUR GWALIOR Gwalior MP 474011 IN
  • Who are the owners / directors of BANCO S.R. WASTE MANAGEMENT PRIVATE LIMITED?
    • RAVISHANKAR SHRIVASTAVA
    • PAWAN LIKHAR
  • How can I contact BANCO S.R. WASTE MANAGEMENT PRIVATE LIMITED?
  • When was BANCO S.R. WASTE MANAGEMENT PRIVATE LIMITED established?
    It was founded on 08-12-2015 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.