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BANMALI PROPERTIES PVT LTD

CIN : U70109WB1989PTC046132
|
ROC : RoC-Kolkata
Active
Last Updated On : 25-05-2023
CINU70109WB1989PTC046132
Company NameBANMALI PROPERTIES PVT LTD
ROC CodeRoC-Kolkata
Registration Number046132
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)18,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-02-1989
Registered AddressP-1, HIDE LANE NINTH FLOOR KOLKATA WB 700073 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00266905NISITH RAY30-06-2001
09232371GOVIND PRASAD SARAF30-07-2021
BANMALI PROPERTIES PVT LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-02-1989. Its Corporate Identification Number (CIN) is U70109WB1989PTC046132, and it carries the registration number 046132. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BANMALI PROPERTIES PVT LTD has an authorised share capital of ₹20,00,000 and paid-up capital of ₹18,00,000. 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 P-1, HIDE LANE NINTH FLOOR KOLKATA WB 700073 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 BANMALI PROPERTIES PVT LTD?
    P-1, HIDE LANE NINTH FLOOR KOLKATA WB 700073 IN
  • Who are the owners / directors of BANMALI PROPERTIES PVT LTD?
    • NISITH RAY
    • GOVIND PRASAD SARAF
  • How can I contact BANMALI PROPERTIES PVT LTD?
    [email protected]
  • When was BANMALI PROPERTIES PVT LTD established?
    It was founded on 06-02-1989 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.