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BANKEY BIHARI INFRAHOMES PRIVATE LIMITED

CIN : U70101DL2011PTC214344
|
ROC : RoC-Delhi
Active
Last Updated On : 01-04-2019
CINU70101DL2011PTC214344
Company NameBANKEY BIHARI INFRAHOMES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number214344
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)2,62,93,575
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-02-2011
Registered AddressG-2170-71, SECTOR - 7 ROHINI , DELHI DELHI North Delhi DL 110085 IN
Address other than R/oKhasra No. 962, Khata No. 01102, Village Noor Nagar, Raj Nagar Extension, GHAZIABAD 201017 UP IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM17-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01221062RAJEEV AGGARWAL11-10-2013
06929927RITU AGARWAL14-07-2014
BANKEY BIHARI INFRAHOMES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-02-2011. Its Corporate Identification Number (CIN) is U70101DL2011PTC214344, and it carries the registration number 214344. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BANKEY BIHARI INFRAHOMES PRIVATE LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹2,62,93,575. 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 G-2170-71, SECTOR - 7 ROHINI , DELHI DELHI North Delhi DL 110085 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 BANKEY BIHARI INFRAHOMES PRIVATE LIMITED?
    G-2170-71, SECTOR - 7 ROHINI , DELHI DELHI North Delhi DL 110085 IN
  • Who are the owners / directors of BANKEY BIHARI INFRAHOMES PRIVATE LIMITED?
    • RAJEEV AGGARWAL
    • RITU AGARWAL
  • How can I contact BANKEY BIHARI INFRAHOMES PRIVATE LIMITED?
    [email protected]
  • When was BANKEY BIHARI INFRAHOMES PRIVATE LIMITED established?
    It was founded on 18-02-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,51,100
MGT-7₹ 8,33,100
Total Penalty₹ 16,84,200
🎉90% WAIVER APPLIED
- ₹ 15,15,780
Amount Payable (10%)₹ 1,68,420
View Waiver Details

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.